DOSSIERS / ALINA CIURAR
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Sole trader dossier

ALINA CIURAR

FRANCE · SOLE TRADER · INCORPORATED 2011-03-11
KYBE ID: FR-530935089 · 530935089 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALINA CIURAR
fr_inpi
530935089
fr_inpi
dissolved
fr_inpi
2011-03-11
fr_inpi
2017-02-09
fr_inpi
9 RUE COLBERT, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abdallah AzimiactiveABDELMOUMENE YOUSFIdissolvedABDOUL-NASSER RAHIMOUN DOUTCHIdissolvedABDUL KHALIL ABDUL KHALIL SHINWARIdissolvedabdullahi omar abukaractiveAbdul Rahman SEDIQIactiveABDUR RAHMANdissolvedABHOY PADA PADA ABHOY MONDOLdissolvedABOUBAKAR IYYO MAHAMADOUdissolvedABROULAYE CHERIFactiveABUBEKER ZEWDU SHIFERAWdissolvedADAM BOLGOTactiveAHMED TRAOREactiveAKTAR HUSSENdissolvedALI MOHAMEDdissolvedALY SOUMAREactiveAmin NasiriactiveAMIT SENAPATIactiveAMRAN HUSEN SHEKactiveAsif Ahmadzaiactive

+113 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 133 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off