DOSSIERS / DANUT VASILE HOSTIUC
← SearchExport PDF
Sole trader dossier

DANUT VASILE HOSTIUC

FRANCE · SOLE TRADER · INCORPORATED 2010-10-15
KYBE ID: FR-525311825 · 525311825 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANUT VASILE HOSTIUC
fr_inpi
525311825
fr_inpi
dissolved
fr_inpi
2010-10-15
fr_inpi
2010-10-15
fr_inpi
15 RUE BOUCHARDON, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AGENCEVIPdissolvedASSOCIATION D AFGHANISTAN ET D AILLEURSactiveAZIZ FAHSIactiveBEAUX BOIS DECORSdissolvedBELINDA GAVENactiveCENTRE DE RESSOURCES POUR MINI RESEAUX DE PROXIMITEactiveDOMITILLE DELAUNAYactiveEMMANUELLE MARIE OLGA DE AMEZAGAactiveErinGray TuckeractiveFONDS DE DOTATION ANTICIPATEUR SANTE SOCIALactiveHELIO MONTEIRO DE CASTROdissolvedHOSTdissolvedIM@GINEactiveINDIVISION ARDELJANactiveKarina BABIIactiveKIIROactiveKITCHEN PLUG CONGREGATIONactiveMCAMdissolvedNAJAdissolved[ND]active

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 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