DOSSIERS / MARIUSZ PIOTR BANKA
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Sole trader dossier

MARIUSZ PIOTR BANKA

FRANCE · SOLE TRADER · INCORPORATED 2021-11-02
KYBE ID: FR-904739869 · 904739869 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIUSZ PIOTR BANKA
fr_inpi
904739869
fr_inpi
dissolved
fr_inpi
2021-11-02
fr_inpi
2024-02-29
fr_inpi
3 RUE DESBASSAYNS DE RICHEMONT, 92150 SURESNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABDERRAH GACEMdissolvedAISSA ABOU EL HASSANEdissolvedAMOR ETTEYEBdissolvedANNA LJUBICactiveBESSEM BEN DAHSENdissolvedBOREAL CONSEIL GROUPactiveBOREAL CONSEIL INCdissolvedBOREAL FORMATION ACCOMPAGNEMENTdissolvedCELIA ALICE FORBINdissolvedELITE CARdissolvedENFANTS D'ICI OU D'AILLEURSactiveFARID IDRESdissolvedFAZIA SELMANEdissolvedGABRIELA AFONSO DE SOUSAdissolvedHAROLD ANDREdissolvedJOEL PEREIRA LOPESactiveKARIMA ETTEYEBdissolvedLASSAD MAJRIactiveMANUEL VAZ MONTEIROdissolvedMARIO POTAGEdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off