DOSSIERS / ANDRZEJ PUSZKIEWICZ
← SearchExport PDF
Sole trader dossier

ANDRZEJ PUSZKIEWICZ

FRANCE · SOLE TRADER · INCORPORATED 2011-09-03
KYBE ID: FR-534450002 · 534450002 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRZEJ PUSZKIEWICZ
fr_inpi
534450002
fr_inpi
dissolved
fr_inpi
2011-09-03
fr_inpi
2012-05-31
fr_inpi
102 AV MARCEAU, 93700 DRANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ACAEdissolvedALI MOKADEMdissolvedANTONIOdissolvedARAdissolvedBOUTOdissolvedCHOUIOUKH ET BOUHTITdissolvedCOVIPAL COMPTOIR VIANDES PROD ALIMENTdissolvedDANIEL RENE ERNEST HARDELdissolvedEXEL AUTOactiveFLORIAN ANGHELdissolvedFLORIAN NAUMdissolvedFRANCE INNOVATIONdissolvedFRENCH MEDIA GROUPactiveGLOBAL CONSTRUCTEURdissolvedGMSdissolvedGRAINS DE CORIANDRE SARLactiveHARMONIE SARLdissolvedJAYANTH CHADA JAYANTHactiveJEAN- MOUTOUKICHENINactiveJEAN PAUL STEPHANdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off