DOSSIERS / DARIA MALGORZATA SWOROBOWICZ
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Sole trader dossier

DARIA MALGORZATA SWOROBOWICZ

FRANCE · SOLE TRADER · INCORPORATED 2014-04-17
KYBE ID: FR-801604505 · 801604505 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DARIA MALGORZATA SWOROBOWICZ
fr_inpi
801604505
fr_inpi
dissolved
fr_inpi
2014-04-17
fr_inpi
2018-11-21
fr_inpi
1 RUE SCHEFFER, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
16/18 VILLASdissolved40 SPONTINIdissolvedAURICKX CAPITALdissolvedBEATRICE MARIE JOSEPHINE AMETdissolvedBRUNE STUDIOdissolvedCATHERINE ODETTE MADELEINE CHARPENTIERdissolvedCMZdissolvedDINU JIDRASactiveDNJ RENOVATIONdissolvedDOMBASLE KRESSMANNdissolvedDOROTHEE MERVILLEdissolvedDOUGINVESTactiveEDGAR TEIXEIRA FARIAdissolvedEDGEdissolvedHAVA-TARAdissolvedINDIVISION COHENactiveINES MBAKOB SANDJONG MBAKOBdissolvedJOLEOactiveLAURE HELENE TERLIN SARLactiveLES ENFANTS DES PLEIADESdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off