DOSSIERS / IOAN DANIEL IOAN-DANIEL BONESCU
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Sole trader dossier

IOAN DANIEL IOAN-DANIEL BONESCU

FRANCE · SOLE TRADER · INCORPORATED 2012-02-01
KYBE ID: FR-540023207 · 540023207 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
IOAN DANIEL IOAN-DANIEL BONESCU
fr_inpi
540023207
fr_inpi
dissolved
fr_inpi
2012-02-01
fr_inpi
2022-11-04
fr_inpi
257 RUE DU BERTILLET, 73000 CHAMBERY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-09-08

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off