DOSSIERS / CLAUDIU BOICIUC
← SearchExport PDF
Sole trader dossier

CLAUDIU BOICIUC

FRANCE · SOLE TRADER · INCORPORATED 2014-02-05
KYBE ID: FR-800217903 · 800217903 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDIU BOICIUC
fr_inpi
800217903
fr_inpi
dissolved
fr_inpi
2014-02-05
fr_inpi
2016-05-10
fr_inpi
57 RUE DANJOU, 92100 BOULOGNE BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALEX SANDRO SOARES ALMEIDAactiveALI BOUCHRIHAdissolvedALICE SUZANdissolvedALL FOR YOUactiveANNE-LISE DEVILLERSdissolvedAUX TEMPS...TICSdissolvedBTM PLUSdissolvedCHRISTOPHER PATRICK MULUBAactiveCOMPAGNIE BVOactiveEASY DREAMSactiveEMANUEL DABIJAdissolvedEVA CHOUAIdissolvedGEORGETTE BOURGactiveHASSAN ZOUBIR HAMZAdissolvedHELOISE CHARROYactiveJOUINI KANDOUL HAJER FRUITS ET LEGUMESactiveKHEIRA CHOUAIdissolvedMARGRIT LANGactiveMARIUS-DUMITRU GIURANdissolvedMARTIN IACAMPOdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off