DOSSIERS / LOREDANA COVACIU
← SearchExport PDF
Sole trader dossier

LOREDANA COVACIU

FRANCE · SOLE TRADER · INCORPORATED 2011-11-28
KYBE ID: FR-537984270 · 537984270 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LOREDANA COVACIU
fr_inpi
537984270
fr_inpi
dissolved
fr_inpi
2011-11-28
fr_inpi
2011-11-28
fr_inpi
37 RUE DE STALINGRAD, 93310 LE PRE-SAINT-GERVAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALEXANDRE GEORGES NICOLAS BORDAISdissolvedASSOCIATION REVOLUSONactiveASTRID BARGETONdissolvedBATEAUBLEU EVENEMENTS SUR VOIES D'EAUactiveBRAHIM OUBAHdissolvedCHRISTIAN GONZALEZ LENISdissolvedECATERINA CIRPACIUdissolvedEN TABLIERdissolvedEYE SWINGactiveFREDERIC LERNOUDactiveGHEORGHE LACATUSactiveGHIZELA GABORdissolvedIOAN CIRPACIactiveIOAN STANAdissolvedJEAN FLOCHdissolvedLILIAN GEORGE MATIGOTdissolvedMANTU CIRPACIUdissolvedMOODdissolvedNACIM HAMOUDIdissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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