DOSSIERS / MINERVA CIURAR
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Sole trader dossier

MINERVA CIURAR

FRANCE · SOLE TRADER · INCORPORATED 2014-06-24
KYBE ID: FR-803102201 · 803102201 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MINERVA CIURAR
fr_inpi
803102201
fr_inpi
dissolved
fr_inpi
2014-06-24
fr_inpi
2014-06-24
fr_inpi
32 RUE DES PRES SAINT-MARTIN, 91600 SAVIGNY-SUR-ORGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Adam ALAMIactiveALIN CLAUDIU ALIN-CLAUDIU CIURARdissolvedAMICALE DES LOCATAIRES DE LA CITE D'HLM DE LA RUE DES PRES SAINT MARTINactiveARTUR CIURARdissolvedASSOCIATION POUR L'EMANCIPATION DE LA CULTUURE AFRICAINEactiveBADRE STATIdissolvedBAHIJA BELBAGIdissolvedBAPTISTE MATUVINDAdissolvedCOSA NOSTRA PSMactiveEFRAIM SENERdissolvedKEVIN KENMOGNEactiveLAILA STATIdissolvedLUCICA MEMETdissolvedMEDINE KOCPINARdissolved[ND]dissolved[ND]active[ND]dissolved[ND]activeOUSMANE WELEactiveSANDY PELAGIEactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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