KYBE — See who's really behind any company

Sole trader dossier

DAVID NIWCZYNSKI

FRANCE · SOLE TRADER · INCORPORATED 2013-03-26
KYBE ID: FR-792064446 · 792064446 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAVID NIWCZYNSKI

fr_inpi

Registration792064446

fr_inpi

Statusdissolved

fr_inpi

Incorporated2013-03-26

fr_inpi

Dissolved2015-09-01

fr_inpi

Registered address21 RUE GABRIEL PERI, 69100 VILLEURBANNE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

4807 CONSULTINGactive ANNE-GAELLE CLAUDE DE BORTOLIdissolved ASSOCIATION AFRIKULTURactive CHRISTIAN GILBERT PIERRE FANJATdissolved CLELIA GRECHactive CORA MONTAGNEdissolved DESSINE MOI UN MOUTONactive EXOTIQUE 27active GAELLE COLETTE MARIE SERREdissolved HAMZA BENREKAAdissolved JOHANNA ESTHER AMSELLEMdissolved LES TROIS Tactive Marouan Mjidoudissolved MELANIE DORREactive [ND]dissolved [ND]active [ND]active [ND]dissolved Nils Paolo Perriolatactive PATRICE PICOLLETactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-09-01Dissolved / struck off