DOSSIERS / NICULITA HARALAMBIE
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Sole trader dossier

NICULITA HARALAMBIE

FRANCE · SOLE TRADER · INCORPORATED 2009-07-25
KYBE ID: FR-513708800 · 513708800 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NICULITA HARALAMBIE
fr_inpi
513708800
fr_inpi
dissolved
fr_inpi
2009-07-25
fr_inpi
2013-06-10
fr_inpi
22 RUE ROBERT GIRAUDINEAU, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A.C SPARTANdissolvedADRIAN DAN BUSECANdissolvedALPHACOPYdissolvedAPCdissolvedATCOdissolvedBUROCOM SERVICEactiveBUROCOM SERVICE DEVELOPPEMENTSdissolvedBUROCOM SERVICE INGENIERIEactiveCMV BUREAUdissolvedESPRIMMOdissolvedFRANCE BUREAUTIQUE DEVELOPPEMENTdissolvedGAU TRADINGdissolvedJMP DIFFUSIONdissolvedJP CONSULTINGactiveLEANDRE HELIOS LEONARD PASCUAL-BOUYSactiveLenny Abraham POLICCINOactiveM.P DEVELOPPEMENTSactive[ND]activePURCHASING PARTNERdissolvedRECHERCHE PEDAGOGIE MICRO-INFORMATIQUEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off