KYBE — See who's really behind any company

Sole trader dossier

MALGORZATA SLIWINSKA

FRANCE · SOLE TRADER · INCORPORATED 2015-09-07
KYBE ID: FR-813105038 · 813105038 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMALGORZATA SLIWINSKA

fr_inpi

Registration813105038

fr_inpi

Statusdissolved

fr_inpi

Incorporated2015-09-07

fr_inpi

Dissolved2017-11-21

fr_inpi

Registered address122 AV JEAN JAURES, 93500 PANTIN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABC TRANSPORTSdissolved AMAL ABDOULHALIKdissolved AM-HF DATA CONSULTINGdissolved AMIR BARAKETdissolved BOMO SERVICESdissolved GAMAL HUSSEINdissolved GREEN TRANSPORTSdissolved Jeancy KENA KALONGOactive JEAN LOUIS TREARDdissolved KALIFA SILLAHactive KARIDIA DOUMBIAdissolved MAMA FATYdissolved MD MOMINdissolved MOHAMED KADIRIdissolved NADABO DIABY NADABO DIABYdissolved NAKEME KARAMOKOactive Nayad Aliactive [ND]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-11-21Dissolved / struck off