DOSSIERS / BARBARA ZDZISLAWA NIKEL
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Sole trader dossier

BARBARA ZDZISLAWA NIKEL

FRANCE · SOLE TRADER · INCORPORATED 2014-10-20
KYBE ID: FR-807922661 · 807922661 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BARBARA ZDZISLAWA NIKEL
fr_inpi
807922661
fr_inpi
dissolved
fr_inpi
2014-10-20
fr_inpi
2014-10-20
fr_inpi
53 BD SUCHET, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

23 ABBE NIORTdissolved23 ABBE NIORT 2dissolvedAGENCE CONSEIL DEVELOPPEMENTdissolvedAK CONSEILdissolvedALICE CRUZELdissolvedAVINOU MAZIGA IMMOactiveBARIS UYGUNactiveCAORLEactiveCHARLES MBAKOP TCHAKOUNTEactiveCHRISTIAN DUREAUactiveCLEMENT GOMBERTdissolvedCORINNE HADDADactiveEKANG CONSULTINGactiveEMMANUEL SERGE MARCEL VILLAEYSactiveENGI ZAKIdissolvedETIKK JEWELRYdissolvedFLORIN MUTUdissolvedGALAAD ACADEMIEactiveGUILLAUME ANTOINE HENRI PECORARIdissolvedHAROLD LANDAUdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off