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Company dossier

CIOCAN DIURIBAT

FRANCE · COMPANY · INCORPORATED 2013-07-29
KYBE ID: FR-794514471 · 794514471 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCIOCAN DIURIBAT

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Registration794514471

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-07-29

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Registered address60 RUE CHARLES NODIER, 93500 PANTIN

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Industry43.34Z

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALKIND-INOVactive AU POULET GRILLEdissolved BILLEL CHAIBIdissolved BOUKHALFA DJENNADdissolved BOULANGERIE PANTINdissolved CIVRILactive GROUPE HJactive HELENE JEANNE CRABBEactive L'IDEALdissolved MD LOKMAN HOSSENdissolved MEHMET NURI CICEKdissolved NUAGEdissolved ONURactive PIERRE LEON WEBERdissolved RANA TELECOMdissolved SALON DE THE STARactive SC NOORdissolved SOC NOUV ETUDE INT REALI INDUS COMMERCIactive STAR FENIactive STEEN CAFEdissolved

+3 more

People with significant control

1 people

Name	Role	From	Source
VASILE MITICA CIOCAN	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-25

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2017-10-25Jugement d'ouverture de liquidation judiciaire

2018-03-30Jugement de clôture pour insuffisance d'actif