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Sole trader dossier

IONUT ALIN IONUT-ALIN COSTEA

FRANCE · SOLE TRADER · INCORPORATED 2019-09-03
KYBE ID: FR-522983030 · 522983030 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameIONUT ALIN IONUT-ALIN COSTEA

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Registration522983030

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Statusdissolved

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Incorporated2019-09-03

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Dissolved2021-12-31

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Registered address3 RUE DE PALESTINE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDREA SCHIAVINATOactive ANGE PRODUCTEUR & WEB ERAactive CAPOIERA PALMARES DE PARISactive CATHERINE FLORENCE CHISTINE DEUTSCHdissolved DANIELA CAPONEdissolved GD BATdissolved JACQUES BADUELdissolved MARYAM EBRAHIMI UARKIANIdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved NOUVELLE ETUDE BERY SARLdissolved Ryan Emmanuel Wiliam Scordinoactive SARL EURO BAT HABIBdissolved SCI ACHILLE IMMOdissolved SCI L'AVENIRdissolved SYND COPRO 3 RUE DE PALESTINEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off