DOSSIERS / AMALIA IORGU
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Sole trader dossier

AMALIA IORGU

FRANCE · SOLE TRADER · INCORPORATED 2014-09-01
KYBE ID: FR-804483600 · 804483600 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMALIA IORGU
fr_inpi
804483600
fr_inpi
dissolved
fr_inpi
2014-09-01
fr_inpi
2017-01-01
fr_inpi
9 RUE MARCEL DENIAU, 44700 ORVAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDREI GHEORGHEdissolvedASA DE PROPRIET LOTISSEMENT LA MADONEdissolvedASA DES PROPRIETAIRES CLOS DE LA ROTONDEactiveASA PROPRIETAIRES LOTISSEMENT HAYE MORLIEREdissolvedASA PROPRIETAIRES LOTISS PETITE CHOLIEREactiveASSOC SYND AUTOR PROPR GOBINIERE ORVAULTdissolvedASS SYND AUTOR LOTIS CHATAIGNERAIEactiveASS SYND AUTOR PROPR BARON ORVAULTdissolvedCATALIN-OCTAVIAN TUDORASCUdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCHANTAL THIBAULTdissolvedCOMITE DES OEUVRES SOCIALES DE LA MAIRIE D ORVAULTactiveCOMMUNE D'ORVAULTactiveGAVRIL SERBANactiveGHEORGHE BOGDAN MARUNTELUdissolvedGIGEL NICOLAEdissolvedION STINGAdissolvedLEONARD RUSUdissolved[ND]activeOFFICE MUNICIPAL DU SPORTactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off