DOSSIERS / DANIEL CIOBOTARU
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Sole trader dossier

DANIEL CIOBOTARU

FRANCE · SOLE TRADER · INCORPORATED 2014-11-03
KYBE ID: FR-807598867 · 807598867 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL CIOBOTARU
fr_inpi
807598867
fr_inpi
dissolved
fr_inpi
2014-11-03
fr_inpi
2020-12-31
fr_inpi
13 AV SHAKESPEARE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADELINE EVELYNE LAURENCE LACASSEactiveAlexis HirschleractiveALEX LAZARE CRAMPONTactiveARMAND MARCHESANIdissolvedBAA DECOdissolvedCECILE MARIE MADELEINE MOUREUdissolvedCHRISTOPHE YANNICK FERNAND MARCHESANIdissolvedCLAUDIO COLOMBOdissolvedDAN ColesnicactiveFATEMEH ASGARIactiveILIUTA-ION PETRICANactiveInès Chloé EssajriactiveIONICA CIOBOTARUactiveJEAN MARC DESCRAQUESdissolvedJEAN-PIERRE HENRI NATTYdissolvedKylian MAEL GereralactiveLAURE DA COSTAactiveMAEVA TASTETdissolvedMICHEL JEAN ANGENOUSTdissolvedMIkikian Buzantactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off