DOSSIERS / MIHAI BABEANU
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Sole trader dossier

MIHAI BABEANU

FRANCE · SOLE TRADER · INCORPORATED 2008-04-28
KYBE ID: FR-504012402 · 504012402 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MIHAI BABEANU
fr_inpi
504012402
fr_inpi
dissolved
fr_inpi
2008-04-28
fr_inpi
2009-02-01
fr_inpi
10 SQ DE CLIGNANCOURT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDOL REZA AFCHAR NADERIactiveALINE HEBERTactiveALISON BLANCactiveANNE-SIMINE COMMIENdissolvedAUDE BAUMGARTENdissolvedBENEDICTE EMMANUELLE MARIE FIQUETactiveBLUSH INTIMACYdissolvedCHARLOTTE SCHARFactiveGROUPEMENT FONCIER AGRICOLE VALCHERAdissolvedJAVALOCdissolvedJAVAPRIdissolvedJOSETTE CALMONdissolvedKAREN MARIE -PIERRE LE MENTECactiveLABEL ISEdissolvedLM CONSEIL & STRATEGIEdissolvedLOHNER & COdissolvedLOIC-EMMANUEL SEBASTIEN PIERRICK DENEUVYdissolvedLOUIS ANTOINE MATRAYactiveLUC CHARLES MARIE MATRAYdissolvedMARGUERITE LORETO GONZALEZactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 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