KYBE — See who's really behind any company

Sole trader dossier

CONSTANTIN DANUI SCUTELNICU

FRANCE · SOLE TRADER · INCORPORATED 2000-09-08
KYBE ID: FR-422886663 · 422886663 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameCONSTANTIN DANUI SCUTELNICU

fr_inpi

Registration422886663

fr_inpi

Statusactive

fr_inpi

Incorporated2000-09-08

fr_inpi

Registered address4 RUE DU DOCTEUR LERAY, 95880 ENGHIEN-LES-BAINS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BENHAMSactive CALA MANCINdissolved CARDIO-IMMOdissolved CORINNE MICHELE SEDLIKdissolved FCN IMMOSdissolved FITOUSSIXdissolved GILLES PETTELOTactive MERINGUEdissolved [ND]active NEOFOOD'Sdissolved NICOLE BLANCHATdissolved OLIVIA CANdissolved OVATIONdissolved PUSH AGENCYactive SARDINA CLUBdissolved SCI ATIQUEdissolved SCI BEAGLEdissolved SCI MARIPOSAdissolved SCI MAY DAYdissolved SCI P.RAPdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-06-26

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

6 events

2017-06-26Jugement d'ouverture d'une procédure de redressement judiciaire

2017-09-15Jugement de conversion en liquidation judiciaire

2019-06-03Jugement d'interdiction de gérer

2020-09-22Dépôt de l'état des créances

2021-03-29Dépôt de l'état de collocation

2022-02-18Jugement de clôture pour insuffisance d'actif