DOSSIERS / CLAUDIA LUNGU
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Sole trader dossier

CLAUDIA LUNGU

FRANCE · SOLE TRADER · INCORPORATED 2014-05-13
KYBE ID: FR-802271460 · 802271460 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDIA LUNGU
fr_inpi
802271460
fr_inpi
dissolved
fr_inpi
2014-05-13
fr_inpi
2015-04-13
fr_inpi
31 AV HENRI BARBUSSE, 93140 BONDY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABTECHdissolvedAKSENIYA HRISTOVAdissolvedamoro TRAOREactiveBAHIA SAADIdissolvedBARBEROUSSE HOLDINGdissolvedBUREAUTI INFORMATI MULTI MARK COMPATIBLEdissolvedCATALIN BOIERESCUdissolvedCLEANOTOP FRANCEactiveCOM BRdissolvedCRISTINA LUNGUactiveEDWIGE BLAZEJCZYKdissolvedEXPERT DECOdissolvedFLECHE CONSEILS & SERVICESactiveFRANCIS CAMPIGLIAdissolvedGEORGE-SORINEL FERARUdissolvedIONUT-MARIAN ZAMFIRdissolvedJEAN PAUL BESSIEREdissolvedMALEXPdissolvedMARC NAVARROdissolvedMARIAN SLATARUdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off