DOSSIERS / AURELIAN ENACHESCU
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Sole trader dossier

AURELIAN ENACHESCU

FRANCE · SOLE TRADER · INCORPORATED 2010-06-01
KYBE ID: FR-523083343 · 523083343 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AURELIAN ENACHESCU
fr_inpi
523083343
fr_inpi
dissolved
fr_inpi
2010-06-01
fr_inpi
2010-06-01
fr_inpi
51 QUAI DE JUILLET, 14000 CAEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELHAK BENHADJ BOUZIDdissolvedABDELHAK KADDOUR DJEBBARdissolvedASS ECO-MOBILEactiveASSOCIATION FRANCE PALESTINE SOLIDARITE CALVADOS GROUPE LOCAL DE L'AFPSactiveASSOCIATION KULTURESdissolvedBOUABDELLAH KHEDIMdissolvedCONFEDERATION PAYSANNE DU CALVADOSactiveCONFEDERATION PAYSANNE NORMANDIEactiveELHADJ MOHAMMED ELHADJ MOHAMMED BENOMEURdissolvedEL HASSANE EL HASSANE MIRIdissolvedEMILE EBWELLE MBONDEdissolvedFARUK TAYIPdissolvedFETHI OURIACHEdissolvedFNAUT NORMANDIEactiveIMADIDDINE MEBARKIdissolvedINTER BIO NORMANDIE SERVICESactiveKHALIFA ELEZAARdissolvedLA PART DU COLIBRIdissolvedLES AMIS DU PRINTEMPS ARABE ET DE LA TUNISIEactiveMAISON DES SOLIDARITE ET CITOYENNETEactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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