DOSSIERS / LUMINITA MARIA DENUT
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Sole trader dossier

LUMINITA MARIA DENUT

FRANCE · SOLE TRADER · INCORPORATED 2013-09-19
KYBE ID: FR-795380468 · 795380468 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
LUMINITA MARIA DENUT
fr_inpi
795380468
fr_inpi
dissolved
fr_inpi
2013-09-19
fr_inpi
2015-08-01
fr_inpi
52 RUE HENRI BARBUSSE, 92000 NANTERRE
fr_inpi

Companies at this address

26 total
AFTA PROdissolvedANDREW GREENactiveBAAL INFORMATIQUEactiveBERTECactiveCIDF CENT INFORM DOCUM FAMILdissolvedEUROMAT S A R LdissolvedFRANCOIS MAISONHAUTE MAISONHAUTEactiveGAUTIER JEAN-MARIE REMI YEHEZKIELYdissolvedGHEORGHE CONSTANTIN AFTANASEdissolvedINDIVISION ABOU-ZEID CHRISTOPHE ET JULIEactiveINDIVISION MASSIGNONactiveJACQUES FRANCOIS BARDOULATdissolvedJOCELYNE LUCETTE JULIETTE HUEactiveJULIE THEVENETactiveLE COMPTOIR DE DADOUdissolvedLOUIS AROLES-BELLAISdissolvedLUDIVINE TRESSOLdissolved[ND]dissolved[ND]activeSAHdissolved

+6 more

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off