DOSSIERS / GHEORGHE VADUVA
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Sole trader dossier

GHEORGHE VADUVA

FRANCE · SOLE TRADER · INCORPORATED 2010-08-02
KYBE ID: FR-524235827 · 524235827 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GHEORGHE VADUVA
fr_inpi
524235827
fr_inpi
dissolved
fr_inpi
2010-08-02
fr_inpi
2010-09-29
fr_inpi
2 RUE RENE LEYNAUD, 69001 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRE BANOVICdissolvedANNA DE ROHANdissolvedCELESTINE MATHYdissolvedDAMIEN FLORIAN DONINdissolvedELIANE CAIADOdissolvedHERIPSIME BARAKIANdissolvedLES TEMPS D'ARTdissolvedLORRAINE ELFRIEDE MARIE-THERESE VETSCHdissolvedLOUIS ROMEO DUPONTdissolvedMATHIAS CHRISTOPHEdissolved[ND]active[ND]dissolvedPablo GarreauactiveROMEOSOUNDactiveSCI 2 RUE PERRODdissolvedSCI 3 ET 5 RUE JEAN MARC BERNARDdissolvedSCI 9 RUE DE MARSEILLEdissolvedSCI CLAAL 2dissolvedSCI LA PETITE MAISON DES CAPUCINSdissolvedTHE ENGLISH ASSOCIATIONactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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