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Sole trader dossier

ION MARCU

FRANCE · SOLE TRADER · INCORPORATED 2019-07-18
KYBE ID: FR-803313790 · 803313790 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameION MARCU

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Registration803313790

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Statusdissolved

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Incorporated2019-07-18

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Dissolved2020-02-17

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Registered address44 RUE RICHELIEU, 30000 NIMES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Abdel wahid Boukalactive ADEL EL MANAAdissolved ASSOC TABLE OUVERTEactive CHRISTIANE JOSETTE BONNETactive DYLAN MICHEL FRANCOIS LADOWICHTdissolved ELIE CROUZILLACactive EL MEHDI ARABIactive GEORGES MICHAVILAdissolved GIULIO SAVAdissolved ines bouchemlalactive Julien Gogiosoactive MARIAM SOUKAINA FARRHANIdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved RADOUANE BEZZARIdissolved Rheder Osmanovactive Soufian derouich belghitiactive souheib arabiactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

4 matched

low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ION MARCU (principal) matches PEP Ion Marcu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ION MARCU (principal) matches PEP Ion Marcu — senator. Apply enhanced due diligence.

Risk journey — why 14?

4 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

2020-02-17Dissolved / struck off