DOSSIERS / CORNEL CIURAR
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Sole trader dossier

CORNEL CIURAR

FRANCE · SOLE TRADER · INCORPORATED 2015-02-12
KYBE ID: FR-809451453 · 809451453 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CORNEL CIURAR
fr_inpi
809451453
fr_inpi
dissolved
fr_inpi
2015-02-12
fr_inpi
2019-01-21
fr_inpi
145 RUE PELLEPORT, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDE LHAKIME LALOUANIdissolvedALEXANDRE BRESactiveALEXIS GUICHARDactiveAna-Maria AXINCIUCactiveANITA BRISSONNETdissolvedANNE DOMINIQUE VIALLONdissolvedANTHONY AMATOdissolvedANTOINE KRUKactiveCADABRAINdissolvedCAMERA LUCIDAactiveCHRISTINE MEHEUactiveCLEMENT ANDRE CAMILLE PELISSONactiveCOPRO 145 153 RUE PELLEPORTactiveCORNEL MIHOCdissolvedCULTURE PLURIELLEactiveEddy ChauvinactiveEN ROUE LIBREactiveFEODOR SCHAUBdissolvedINES BROQUETdissolvedJEAN-FRANCOIS LAKITSdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off