DOSSIERS / DANIEL EMIL MALACZEWSKI
← SearchExport PDF
Sole trader dossier

DANIEL EMIL MALACZEWSKI

FRANCE · SOLE TRADER · INCORPORATED 2022-02-01
KYBE ID: FR-910026962 · 910026962 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL EMIL MALACZEWSKI
fr_inpi
910026962
fr_inpi
dissolved
fr_inpi
2022-02-01
fr_inpi
2024-09-05
fr_inpi
8 RUE AMBROISE CROIZAT, 03630 DESERTINES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AMAT PIERRE ET BARISEEL HERVEdissolvedANDRIAMANDRESY RABELAZAactiveAZIZ BENMEZIANIdissolvedBINON HEUDRONactiveCENTRE D'ONCOLOGIE JOSEPH BELOTdissolvedCLAUDE PFEIFFERdissolvedCOMITE D'ENTREPRISE POLYCLINIQUE ST FRANCOIS ST ANTOINEactiveDAMIEN LECUELLEactiveDE LEOBARDY LAJOIEdissolvedDOUBLE JEactiveFADI NOUNOUdissolvedGEORGES RIGONDETactiveGERARD LOUIS LEYNAUDdissolvedJEAN MARC CHAUVEAUactiveMACHHOUR MICHEL BITTARactiveMARCEL KIRTZdissolvedMARGUERITE CARTON DE WIARTdissolvedNABIL BADREDDINEdissolvedNaivosolo RAHERIZAKAactive[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off