DOSSIERS / IONICA CRISAN
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Sole trader dossier

IONICA CRISAN

FRANCE · SOLE TRADER · INCORPORATED 2010-02-01
KYBE ID: FR-519576375 · 519576375 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
IONICA CRISAN
fr_inpi
519576375
fr_inpi
dissolved
fr_inpi
2010-02-01
fr_inpi
2010-06-30
fr_inpi
121 RUE DE PARIS, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXANDRU MIHAIdissolvedAngel Franck Gregory CHOLEdissolvedAYAD BOUZINBAdissolvedBOUCHERIE DU CENTREdissolvedCNR BATdissolvedCOMISAR PETCUdissolvedCOPR 121 RUE DE PARIS 93100 MONTREUILactiveCRISTIBOSSdissolvedESPACE LIBREdissolvedGHERMAN CALDARASdissolvedION TULCEANUdissolvedJACKIE MARCEL ANDRE FLOURdissolvedJULIA TAOS EVA BENTERKIdissolvedLEO EXBRAYATactiveM.S.C MATERIAUX CONSTRUCTIONdissolved[ND]active[ND]activeOLTITA LACATUSdissolvedPOKE SHOP MONTREUILactiveSABER MABROUKactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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