DOSSIERS / MARIAN IONUT BANCILA
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Sole trader dossier

MARIAN IONUT BANCILA

FRANCE · SOLE TRADER · INCORPORATED 2017-05-09
KYBE ID: FR-792078479 · 792078479 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIAN IONUT BANCILA
fr_inpi
792078479
fr_inpi
dissolved
fr_inpi
2017-05-09
fr_inpi
2018-02-22
fr_inpi
298 RTE DE GENAS, 69500 BRON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AGNESA RENOVATIONactiveALBERIC BONIactiveBilal BOUMAHDIactiveDICTINIO VERBOdissolvedEMMANUEL MARIONdissolvedERIC BESSAactiveERIC JACQUES VALENTINdissolvedFARIDA NESSABAactiveGERMAIN ROBERT LUMBACAactiveGHSLdissolvedGI DISTRIBUTIONdissolvedHugues Jean-Baptiste HOHMANNactiveJERALIdissolvedKENZA LAIMENEdissolvedLATIFA SEBEIdissolvedLAURENT ALCOCERdissolvedMGI PROdissolvedMOHAMED BOURAOUI BEN SGHAIERdissolvedMOHAMED ILYES MERZOUGUIdissolvedMOHAMED REDA BABA ALI TURQUIdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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