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Sole trader dossier

PETRU STAN

FRANCE · SOLE TRADER · INCORPORATED 2004-05-13
KYBE ID: FR-453421539 · 453421539 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal namePETRU STAN

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Registration453421539

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Statusdissolved

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Incorporated2004-05-13

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Dissolved2004-06-11

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Registered address67 RUE DU FBG SAINT DENIS, 75010 PARIS 10

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AGENCE CLEANINGactive ALLO BIG'OPHONEdissolved ASSOCIATION HAITI LIBERTEdissolved ASSOUNEYAdissolved BEING BEAUTEOUSdissolved BFB PRODUCTIONSactive CREATIONS ALMITdissolved HGK SECURITE PRIVEEactive KESactive KONSTANTIN KOLIVASdissolved MAZALactive M CONSEIL IMMOdissolved NEMAT FOODSdissolved NEW TRADITIONdissolved POL-2dissolved SARL MADINAdissolved SOC BUSTOVE IMPERMEABLESdissolved SOC CADENE ET CIEdissolved SOC VVE COMBES GINESTON TABAdissolved STAN SANDORdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

PETRU STAN (principal) matches PEP Petru Stan — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 14?

3 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

2004-06-11Dissolved / struck off