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Sole trader dossier

MAX MICHEL TSCHERNIAK

FRANCE · SOLE TRADER · INCORPORATED 1972-12-25
KYBE ID: FR-785380213 · 785380213 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMAX MICHEL TSCHERNIAK

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Registration785380213

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Statusdissolved

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Incorporated1972-12-25

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Dissolved1993-03-02

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Registered address47 RUE DU PDT WILSON, 92300 LEVALLOIS PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANNABELLE DAGEZactive ANTHONY BRUNIdissolved BERNHEIM HOLDINGdissolved BY ELIAdissolved CELINE BERNHEIMactive COMPTA SEARCHdissolved DELHAYEdissolved DELHAYE JOAILLIERdissolved DIMITRI STEPHANE KANORactive ERIC MICHEL JOSEPH GUEGUENdissolved GAEL MARC CLEMENT SURDINactive HENRIETTE DEBICOdissolved ISABELLE AMARdissolved LA XAINTRIEactive LE RESEAU IMMOBILIERdissolved LILIANE AUZANNEAUdissolved M.I.L.Sdissolved M.P.Idissolved [ND]dissolved OLIVIER CORSYactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-03-02Dissolved / struck off