DOSSIERS / GABRIELA BACIU
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Sole trader dossier

GABRIELA BACIU

FRANCE · SOLE TRADER · INCORPORATED 2013-11-25
KYBE ID: FR-798852752 · 798852752 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GABRIELA BACIU
fr_inpi
798852752
fr_inpi
dissolved
fr_inpi
2013-11-25
fr_inpi
2015-02-12
fr_inpi
120 AV DE GRASSE, 06370 MOUANS-SARTOUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BETTINA PANDOLFIdissolvedCABINET ARMELLE MOUGEOT & ASSOCIESactiveDOCTEUR BETTINA BEDELactiveEmma Louella LaurettedissolvedFRANCIS MICHEL VEILLONdissolvedGUILLAUME RAYBAUDdissolvedJEAN BAPTISTE RAGEAUdissolvedJENNIFER CHOMAZactiveLCV DIFFUSIONdissolvedLEILA SERRAJdissolvedMARION PETRASCHdissolvedMC ASSURANCESdissolvedMIAMI COIFFUREdissolvedOLIVIER GERALD SIMONdissolvedRCM INVESTISSEMENTS HOLDINGactiveROCH AMBROZ NICOLAS MARCEL PREVOSTdissolvedSCDF DELMOTTE PASCAL ET PETIT FRANCOISdissolvedSCM SARANGIOdissolvedSELARL DU DOCTEUR LAURENT SACCOMANOdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-02-12

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif