KYBE — See who's really behind any company

Sole trader dossier

DOINA CIOBANU

FRANCE · SOLE TRADER · INCORPORATED 2009-08-01
KYBE ID: FR-514666767 · 514666767 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOINA CIOBANU

fr_inpi

Registration514666767

fr_inpi

Statusdissolved

fr_inpi

Incorporated2009-08-01

fr_inpi

Dissolved2010-10-01

fr_inpi

Registered address13 RUE GASTON DOURDIN, 93200 SAINT-DENIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALPHA ONE CONSULTINGdissolved AMAR AIT MEDJEBERdissolved ANTONIO MORINdissolved AR COM CABLE RESEAUX ET TELEPHONEdissolved BENOIT XAVIER GUITARDactive CHARLES BISMUTHdissolved FATIH OZKANdissolved FLORENCE ODILE SUZANNE LEMAGNYdissolved KHALED BEN LAKHALdissolved LAMIA ZALTdissolved L'ART DU NETTOYAGEactive MICHELE LAURENCE TROCHEdissolved MOHAMED BEN LAKHALdissolved MONDIAL AFFAIRESdissolved MORTIMERdissolved [ND]active [ND]active [ND]active ROSH DECORATIONdissolved RUSLAN PROCOPIIactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-10-01Dissolved / struck off