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Sole trader dossier

DANIEL CARBUNESCU

FRANCE · SOLE TRADER · INCORPORATED 2000-04-01
KYBE ID: FR-430086421 · 430086421 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameDANIEL CARBUNESCU

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Registration430086421

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Statusdissolved

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Incorporated2000-04-01

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Dissolved2004-01-31

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Registered address4 RUE DE BRUXELLES, 78990 ELANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ACEDENdissolved ADRIANA ANNA PALCZYNSKAdissolved ANNE CECILE LEFEBVRE BERTONIEREactive arnold jean guetoactive FRANCOIS JOSEPH BERNARD LE PAPEactive LAURA LILIANE CELINA FERMONactive LIEM WILLIAM HOANG-MINHactive LOICK JOSEPHdissolved MOUSSA DRAMEdissolved MY-NGOC SONIA NGUYENdissolved [ND]active [ND]active NICOLAS ROGEAUXdissolved OLIVIER GUERINdissolved SANET CHARLOTTE ET FABIENactive SCI MEDESdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

2004-01-31Dissolved / struck off