DOSSIERS / MALGORZATA JOANNA CUDZILO
← SearchExport PDF
Sole trader dossier

MALGORZATA JOANNA CUDZILO

FRANCE · SOLE TRADER · INCORPORATED 2015-01-14
KYBE ID: FR-809003627 · 809003627 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MALGORZATA JOANNA CUDZILO
fr_inpi
809003627
fr_inpi
dissolved
fr_inpi
2015-01-14
fr_inpi
2015-04-30
fr_inpi
16 RUE SALOMON DE ROTHSCHILD, 92150 SURESNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BRUNO OLIVIER CROIZEdissolvedCHALEMdissolvedCLAIRE-MARIE BASQUINactiveCOPR 16 22 R S DE ROTSCHILD 92150 SURESNESactiveDEYEdissolvedFLORENCE CATHERINE MARIE HUMEZactiveFRANCK EDDY ADOLPHE SCHMIDTdissolvedHEGEOSdissolvedKyriaki ATMATSIDISdissolvedLREdissolvedMARC CHISINEVSKIactiveMARTINE MATHIASdissolvedMARTINE MICHELLE GEAYdissolved[ND]active[ND]active[ND]dissolvedOMBELINE AURELIE MARIE LAURENCE MALBRUNOTactivePATRICIA UZANdissolvedSAGAR SARR ADJARATOUdissolvedSEDILLOT TRAITEURdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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