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Sole trader dossier

CONSTANTIN EMIL IOAN

FRANCE · SOLE TRADER · INCORPORATED 2022-10-13
KYBE ID: FR-443874854 · 443874854 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameCONSTANTIN EMIL IOAN

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Registration443874854

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Statusdissolved

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Incorporated2022-10-13

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Dissolved2023-12-05

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Registered address8 AV HONORE D'ESTIENNE D'ORVES, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALEXANDRU LUCACHEdissolved ATEF SIALAdissolved DANIEL RADUTdissolved DIDIER STIENNEactive IONUT ALIN FERARUdissolved MOURAD CHALALAdissolved [ND]active [ND]dissolved NICOLETA CRACIUNdissolved PAUL HUMBERT-DROZdissolved PAVELS JAKSTASdissolved RAOUF BOUHLELdissolved RAYAN MOHAMED MOHAMED RAYAN SEGHAIERdissolved ROUISactive SARRA BERRIRIdissolved VASILE CIORNEAactive VT CAR PREMIUMdissolved YASSINE BERRIRIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

2023-12-05Dissolved / struck off