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Sole trader dossier

CONSTANTIN CRISTIN OLARIU

FRANCE · SOLE TRADER · INCORPORATED 2012-12-28
KYBE ID: FR-790132195 · 790132195 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCONSTANTIN CRISTIN OLARIU

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Registration790132195

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Statusdissolved

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Incorporated2012-12-28

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Dissolved2016-01-29

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Registered address37 RUE DU MAIL, 91600 SAVIGNY-SUR-ORGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ARMIROdissolved AURELIEN MINGUEZactive BADR EL BAKORIdissolved BHARATI FOOD DELIVERIESdissolved CHARAF EL BAKORIdissolved CHRISTOPHE STEPHANE RAMONDactive DANICO FOOD DELIVERYdissolved FRANCK STEPHANE ROLLETactive HELENE LEBAILLYdissolved IK ALIMENTATIONdissolved IL ETAIT UNE FOISdissolved IMMO GREENactive JEAN PIERRE DEWEVREdissolved LARSEN (LES ARTS EN SCENE)active MELISSA FONTAINEdissolved MELISSA RAMADOURdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-01-29Dissolved / struck off