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Sole trader dossier

DANIELA TIULEANU

FRANCE · SOLE TRADER · INCORPORATED 2010-10-01
KYBE ID: FR-525315776 · 525315776 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELA TIULEANU

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Registration525315776

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Statusdissolved

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Incorporated2010-10-01

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Dissolved2021-09-30

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Registered address255 AV DES THERMES, 01220 DIVONNE-LES-BAINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXIS DURANactive ALISSON MURIEL JOCELYNE BENONdissolved BETTINA SIPOSdissolved DAMIEN SEBASTIEN WILLIGactive FAOUZI REKIKdissolved FERRAPODdissolved FLORENCE VILLARDactive HUGO FONTANELactive LAURENCE FOLLEactive MARIE ALICIA LAURE REICHELactive MATHILDE LANGLOISactive MAYA SALEHactive NATHALIE SANDRA FLORENCE BRUGGEMANactive [ND]active [ND]active [ND]active NICOLE CECILE ANDREdissolved PEGASEdissolved SCM DIVONNA KINEactive SELARL DRFdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-09-30Dissolved / struck off