DOSSIERS / DAN IONUT IORDANESCU
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Sole trader dossier

DAN IONUT IORDANESCU

FRANCE · SOLE TRADER · INCORPORATED 2013-01-14
KYBE ID: FR-791416258 · 791416258 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAN IONUT IORDANESCU
fr_inpi
791416258
fr_inpi
dissolved
fr_inpi
2013-01-14
fr_inpi
2013-10-31
fr_inpi
16 RUE DES POISSONNIERS, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A.P. CONSEILSdissolvedASSIA MENOUARdissolvedAUDREY REVAULTdissolvedCHLOE ALEXANE HELOISE LORRAINE BIMONTdissolvedDU 16 RUE DES POISSONNIERSactiveIN SILICO VERITASdissolvedJEAN-CHRISTOPHE PELOTactiveJOHAN CHARLES HENRY KREHERactiveMFYB MEDIAdissolved[ND]dissolved[ND]active[ND]active[ND]dissolvedOLIVIA CHANTAL JOELLE MICHELE MULLERactivePIERRE PATRICK JEAN-PAUL FONTAINEactiveRG IMMOdissolvedSCHERZO S.A.R.L.dissolvedSERGE LOUIS ROGER VILLAVERDEdissolvedSYND DE COPROPRIETE DES POISSONNIERSdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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