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Sole trader dossier

CRINA RODICA HARMANESCU

FRANCE · SOLE TRADER · INCORPORATED 2009-02-01
KYBE ID: FR-510604127 · 510604127 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCRINA RODICA HARMANESCU

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Registration510604127

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Statusdissolved

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Incorporated2009-02-01

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Dissolved2016-04-04

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Registered address131 RUE JEANNE D'ARC, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN TERNAYactive ARIARY CONSULTINGdissolved BENEDICTE MURCIERactive CECILE GRATIENdissolved CLAUDE JACQUES XAVIER HUNTZINGERdissolved DANAE LEA MARIE LEGERdissolved DAVID GALLENEdissolved E.L.E PARISdissolved ELISE DELUCHE-MOURICOUTactive FRANCOISE LEVYdissolved FUMI KONISHIdissolved JEAN-BAPTISTE FOUADactive Joanna Morgane Cloé De Noblet D'Angluredissolved MAURICE HAGEGEactive MICHAEL REZNIKdissolved mikhael Kurcactive MLMARTINactive [ND]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-04-04Dissolved / struck off