DOSSIERS / ILEANA TIRZIU
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Sole trader dossier

ILEANA TIRZIU

FRANCE · SOLE TRADER
KYBE ID: FR-321901977 · 321901977 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ILEANA TIRZIU
fr_inpi
321901977
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DE RICHELIEU, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANDRE LLONCHdissolvedARLETTE REZENDESdissolvedARMAND HAMELdissolvedBELKACEM SEHIBdissolvedCH GROSSdissolvedCLAUDE BLANCHETdissolvedDUBUS DANIELLE H HARELdissolvedEDMOND SMILAdissolvedELISABETH PAULE BERYL MAC LEODdissolvedEMMA GOUMYdissolvedGIOVANNA LISSANDRELLOdissolvedGUY GODARDdissolvedISAAC MEDIONIdissolvedJACK RAYMOND GALLONdissolvedJACQUES BUGINdissolvedJEAN AYGALENQdissolvedJEAN LOISEAUdissolvedJEAN PIERRE JEAN-PIERRE VITRACdissolvedJOEL RIALLANDdissolvedLEI LIUSHU & JIANG YUTONGactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off