DOSSIERS / MIHAELA BANICA
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Sole trader dossier

MIHAELA BANICA

FRANCE · SOLE TRADER · INCORPORATED 2002-01-03
KYBE ID: FR-440312999 · 440312999 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MIHAELA BANICA
fr_inpi
440312999
fr_inpi
dissolved
fr_inpi
2002-01-03
fr_inpi
2002-09-20
fr_inpi
ZONE INDUSTRIELLE, 02100 ROUVROY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADBdissolvedA D B VISION SYSTEMSdissolvedAISNE-PICARDIE VEHICULES INDUSTRIELSactiveCIE COMMERCIALE DISTRIBUTION DE CYCLESdissolvedDELOTactiveETABLISSEMENTS BRUNactiveETABLISSEMENTS WILLEFERTdissolvedETAPdissolvedEURL AGRINOVdissolvedFERNAND MACOMBEdissolvedFRANCE MEUBLES PICARDIEactiveG REYGAERTdissolvedLA VIGILE PICARDEdissolvedPATRICK SABELdissolvedREYGAdissolvedREYGAERT ET CIEactiveSOC APPROVISIONNEMENT GROS AGRICULTUREdissolvedSOC FRANCAISE D'OPTIQUE AEROPORTUAIREdissolvedSOCIETE BURWOODactiveSOCIETE IMMOBILIERE DE BOBIGNYdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off