DOSSIERS / DINU SCHIRCA
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Sole trader dossier

DINU SCHIRCA

FRANCE · SOLE TRADER · INCORPORATED 2012-07-26
KYBE ID: FR-788792844 · 788792844 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DINU SCHIRCA
fr_inpi
788792844
fr_inpi
dissolved
fr_inpi
2012-07-26
fr_inpi
2023-12-19
fr_inpi
26 AV DE LA REPUBLIQUE, 93170 BAGNOLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

ANGELIQUE KWIEKactiveARTB CONSULTINGactiveB 2MdissolvedB2S ALIMENTATIONdissolvedBAGNOLET CONSTRUCTIONactiveB.E CONSULTINGactiveBEY - HANdissolvedBOUCHERIE BRCdissolvedBREUILdissolvedBR GROUPEdissolvedCANTATA COMMUNICATION SOLUTIONSactiveCEB CONSTRUCTION 34dissolvedCHAMBLY EMBALLAGESactiveCIEL MODEdissolvedCOMPAGNON CONSTRUCTION FRANCEactiveCONSTRUCTIONS D OCdissolvedDENIMA E&IdissolvedDIAGNOSTIC ET SOLUTION ENERGETIQUEdissolvedDOGO BAGNOLETdissolvedDREAM LIFTdissolved

+74 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off