DOSSIERS / DANDU ANDREI MARIAN
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Sole trader dossier

DANDU ANDREI MARIAN

FRANCE · SOLE TRADER · INCORPORATED 2011-08-22
KYBE ID: FR-534225008 · 534225008 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANDU ANDREI MARIAN
fr_inpi
534225008
fr_inpi
dissolved
fr_inpi
2011-08-22
fr_inpi
2014-04-07
fr_inpi
8 RUE ETIENNE LEBEAU, 91200 ATHIS-MONS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALEXANDRU CEBOTARIactiveALEXANDRU-ROBERT CHIRAactiveALEXANDRU SPIRCAactiveA.M.IdissolvedAnatoli SemencoactiveAndrei AgachiactiveANG PLATRERIEdissolvedANNIE RENEE LECARPENTIERdissolvedARDELENCELEdissolvedASSOCIATION DE LA COURactiveCHRISTINE GOETGHELUCKdissolvedCLAUDIU-VASILE CRISANactiveCRIS RENOVactiveCRIS RENOVdissolvedCRISTIAN PETRICA FLORESCUactiveCRISTINEL BUTNARUactiveDA BATdissolvedDANUT MIHALACHEactiveD ET S BATIMENTactiveEFFICACE TECH & BATdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off