Key facts
dissolvedIOANA PATRICIA LAZARESCU
fr_inpi
537962599
fr_inpi
dissolved
fr_inpi
2011-09-06
fr_inpi
2012-02-29
fr_inpi
100 RUE MOLIERE, 94200 IVRY-SUR-SEINE
fr_inpi
Sole trader dossier
IOANA PATRICIA LAZARESCU
RISK SCORE14LOW RISK
Ownership structure
1 entitiesCompanies at this address
39 totalA.B.X.E. ARCHITECTURESCALUCECARLOS DE MENDOZA Y PIMENTELCOLLECTIF 3RDIDIER SALLUSTROEVEIL PARENTS ENFANTSEYESEEFAMILY PROJECTFREDERIC JOSEPH VAYRINFO MATICJEAN LOUIS BOUJENAHLES AMIES ET LES AMIS D'ELISABETH LOICHOTLES USINES BERTHEAUMARIE-EVE DE GRAVEMAYA SALVADO FERRERMERRI JOLIVET[ND][ND][ND][ND]
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedlow
Clustered address
Address shared by 39 companies
medium
Dissolved soon after incorporation
Struck off / dissolved ~6 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 eventsDissolved / struck off