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Sole trader dossier

DAN TATUSESCU

FRANCE · SOLE TRADER · INCORPORATED 1970-01-01
KYBE ID: FR-415345172 · 415345172 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAN TATUSESCU

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Registration415345172

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Statusdissolved

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Incorporated1970-01-01

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Dissolved2000-09-30

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Registered address82 BD DE LA REPUBLIQUE, 92210 SAINT-CLOUD

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AZUR GLOBAL TRADINGdissolved BERNARD PINERdissolved BERYL CONSEILdissolved CANDICE HAGUENAUERdissolved CAROLINE ANDRYactive CHRISTIAN BIETRIXdissolved C VERTdissolved DAR MINAdissolved DAR MINA REAL ESTATEdissolved DENIS FELIX ALEXANDREactive DMH2dissolved DYNACTIONactive GECdissolved GUY MOUNIERdissolved GYNPREVENT HOLDactive JACQUES SCLISSONdissolved LENY SERVICESdissolved MARC CLAUDE MAURICE RENAUDactive MARLYdissolved MJ HOLDINGactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-09-30Dissolved / struck off