DOSSIERS / CARTAGINA DINESCU
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Sole trader dossier

CARTAGINA DINESCU

FRANCE · SOLE TRADER · INCORPORATED 2000-10-06
KYBE ID: FR-433332855 · 433332855 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARTAGINA DINESCU
fr_inpi
433332855
fr_inpi
dissolved
fr_inpi
2000-10-06
fr_inpi
2015-05-31
fr_inpi
53 RUE DE LA CHAUSSEE D'ANTIN, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AC INVESTdissolvedALLIANCE SYNERGIE DEVELOPPEMENTactiveANGEL SANZdissolvedANNE CHARLETdissolvedAZELE CONSULTANTSdissolvedBAYEN 9activeCADMASTERactiveCAP ECGEactiveCASELLI ET ASSOCIESdissolvedCATERING SERVICESactiveCLAS MD INVESTdissolvedECGE FUSACQdissolvedECGE HOLDINGactiveFIDUCIAIRE EXPERTISE COMPTABLE GESTIONdissolvedGERALDINE MARIE-THERESE GILBERTE RASTOILEdissolvedGUY BERNARD DE MONTESSUSactiveH & U AUDITactiveJEAN LOUIS BODIERdissolvedJEAN ROBERT MIMOUNIdissolvedLAURA BELTRAN FERNANDEZactive

+15 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off