DOSSIERS / MICHAEL REZNIK
← SearchExport PDF
Sole trader dossier

MICHAEL REZNIK

FRANCE · SOLE TRADER · INCORPORATED 2014-10-06
KYBE ID: FR-805038957 · 805038957 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHAEL REZNIK
fr_inpi
805038957
fr_inpi
dissolved
fr_inpi
2014-10-06
fr_inpi
2015-05-28
fr_inpi
131 RUE JEANNE D'ARC, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN TERNAYactiveARIARY CONSULTINGdissolvedBENEDICTE MURCIERactiveCECILE GRATIENdissolvedCLAUDE JACQUES XAVIER HUNTZINGERdissolvedCRINA RODICA HARMANESCUdissolvedDANAE LEA MARIE LEGERdissolvedDAVID GALLENEdissolvedE.L.E PARISdissolvedELISE DELUCHE-MOURICOUTactiveFRANCOISE LEVYdissolvedFUMI KONISHIdissolvedJEAN-BAPTISTE FOUADactiveJoanna Morgane Cloé De Noblet D'AngluredissolvedMAURICE HAGEGEactivemikhael KurcactiveMLMARTINactive[ND]active[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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