DOSSIERS / IOANA MOSUTAN
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Sole trader dossier

IOANA MOSUTAN

FRANCE · SOLE TRADER · INCORPORATED 2011-04-01
KYBE ID: FR-531576221 · 531576221 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
IOANA MOSUTAN
fr_inpi
531576221
fr_inpi
dissolved
fr_inpi
2011-04-01
fr_inpi
2011-06-30
fr_inpi
3 RUE ROGER LAGRANGE, 71100 CHALON-SUR-SAONE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARNAUD GILLES GELATIdissolvedBRUNO GRILLOTdissolvedCHRISTOPHE CHRISTOPHE SAID MimounedissolvedCOPROPRIETE IMMEUBLE TOUR HORIZONactiveEMILIE MME MOMMESSINdissolvedGAEL LAVOLEactiveJEAN-NOEL DE NINISdissolvedJOEL GALLISSOTdissolvedKARIM BEGRICHEdissolvedKILLIAN ARNAUD GUILLOTactiveMARION ARIOLIdissolvedmayas begricheactiveMELANIE MERCIERdissolvedMELINA ADRIENNE FOURNIERdissolved[ND]dissolved[ND]activeOcéane LacourdissolvedPRO'CAROTTAGEdissolvedSD PRO71dissolvedWALLABY 71active

+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 ~3 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