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Sole trader dossier

MARIA IVANCIU

FRANCE · SOLE TRADER · INCORPORATED 1996-04-30
KYBE ID: FR-378935944 · 378935944 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIA IVANCIU

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Registration378935944

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Statusdissolved

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Incorporated1996-04-30

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Dissolved2002-02-12

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Registered address14 AV DE LA ROSTAGNE, 06160 ANTIBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AEROPORTOdissolved ANDRE GEORGES BORTOLUSSIdissolved BASSEM BEN HASSENactive BENJAMIN COHENactive BONAPARTE GALERIEdissolved CINEMA T Idissolved DU CONSEIL AU PLACEMENTactive FABRICE GUILLEactive FELIX ANTOINE HENRI LAIRBETdissolved FRANCK LEVYactive JILdissolved JONATHAN MARDE ERAMBRAMPOULLEactive MARC CHARLES ROBERT PICQUETTEactive [ND]active [ND]active [ND]active [ND]active [ND]active ODETTE PLOUDdissolved PATRICK JEAN-MARIE BRACCOactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-02-12Dissolved / struck off