DOSSIERS / HARALAMBIE PUIU TONEA
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Sole trader dossier

HARALAMBIE PUIU TONEA

FRANCE · SOLE TRADER · INCORPORATED 2008-03-17
KYBE ID: FR-502990385 · 502990385 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HARALAMBIE PUIU TONEA
fr_inpi
502990385
fr_inpi
dissolved
fr_inpi
2008-03-17
fr_inpi
2012-08-31
fr_inpi
37 AV DE QUAKENBRUCK, 61000 ALENCON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ANA MADELINactiveASJEdissolvedBASSEL ALDAYAAactiveBENKHELIL FERIELactiveBRUNO BERNARD BROCHARDactiveCEPOKdissolvedCLAUDE RENE PHILIPPE LOUCHEdissolvedCOSTEL BURUIANAactiveDENTNEDactiveDOMITILLE MARIE-THERESE IMBERT DE BALORREdissolvedFRANK LASKOWSKIdissolvedFREDERIC LECOURactiveGhislain Donald MALEBAactiveJEAN JACQUES CORMAILLE DE VALBRAYdissolvedJOEL JEAN PAUL SOUCHARDdissolvedLUCIAN NEDELEAdissolvedLYDIA HADJ-RABAHdissolvedMAITRE EVELYNE DUCHESNEdissolvedMAITRES AUDE LABEY BOSQUET STEPHANIE LELONG GUILLAUME BOSQUETdissolvedMARIANNE PAMISEUXactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off