DOSSIERS / CONSTANTIN TIMUSI
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Sole trader dossier

CONSTANTIN TIMUSI

FRANCE · SOLE TRADER · INCORPORATED 2011-10-19
KYBE ID: FR-535406011 · 535406011 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CONSTANTIN TIMUSI
fr_inpi
535406011
fr_inpi
dissolved
fr_inpi
2011-10-19
fr_inpi
2020-12-31
fr_inpi
14 RUE PAPON, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADRIAN-GEORGE MILITARUdissolvedBERNARD MARCEL BLANCdissolvedCHARLES MONFARDINOdissolvedFLORIN TARGANdissolvedGEORGE CATALIN CIOBOTARUdissolvedGEORGE ROBERT MIERLOIUdissolvedGRAZIA LEONEdissolvedHL ATELIER CREATEURSdissolvedJEAN DOMINIQUE UCCIANIdissolvedKATHRYN COALTERactiveLIEU INFORMATION ECOUTE SOUTIENactiveMAGUY GLADIS FERAUDactiveMAJICdissolvedMARCEL ANDRE EMILE ROLLANTdissolvedMARION ONDRAactive[ND]dissolved[ND]active[ND]activeSCOOTER-06dissolvedSEBASTIAN BONCULEASAdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off