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Sole trader dossier

GEORGE LUCIAN CIOINEAG

FRANCE · SOLE TRADER · INCORPORATED 2013-11-07
KYBE ID: FR-798417325 · 798417325 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGEORGE LUCIAN CIOINEAG

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Registration798417325

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Statusdissolved

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Incorporated2013-11-07

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Dissolved2013-12-27

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Registered address18 AV LEON GAMBETTA, 82000 MONTAUBAN

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Companies at this address

4 total

ARLETTE GALYdissolved ASSOCIATION GALY MALET MARTINdissolved LOGESdissolved

Connections

3 links

Shared operator — likely the same administrator

ARLETTE GALYShared registered address · 4 share this LOGESShared registered address · 4 share this ASSOCIATION GALY MALET MARTINShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2013-12-27Dissolved / struck off