DOSSIERS / COSMINA ANDREEA BIRLONCEA
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Sole trader dossier

COSMINA ANDREEA BIRLONCEA

FRANCE · SOLE TRADER · INCORPORATED 2013-06-21
KYBE ID: FR-793789454 · 793789454 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
COSMINA ANDREEA BIRLONCEA
fr_inpi
793789454
fr_inpi
dissolved
fr_inpi
2013-06-21
fr_inpi
2014-04-16
fr_inpi
11 AV ROBERTO ROSSELLINI, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

Athanasia VovouactiveAUDREY ANAIS MARTINdissolvedAURELIEN FLORENT ALAIN DALMASdissolvedBENOIT BERTHIERdissolvedBENOIT DUPINdissolvedBONAVENTURE YENGUEdissolvedB&R INTERNATIONALdissolvedCAMILLE ROBERT ABEL METAYERactiveCAROLE MYRIAM BRIGNARDELLOdissolvedChloé ThivelactiveCHRISTIAN DYLASdissolvedCHRISTOPHE ANTONIO DE SAactiveCHRISTOPHE GILBERT ERANOSSIANactiveCHRISTOPHE HOTHANdissolvedDAVID CALANDREactiveDNC SECURITEactiveFLORIAN STEPHANE GOBBERdissolvedGUILLAUME THORAVALdissolvedHIND BERRADAdissolvedISABELLE GRANJONdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off