DOSSIERS / MARIA RALUCA HANEA
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Sole trader dossier

MARIA RALUCA HANEA

FRANCE · SOLE TRADER · INCORPORATED 2015-02-04
KYBE ID: FR-809474661 · 809474661 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIA RALUCA HANEA
fr_inpi
809474661
fr_inpi
dissolved
fr_inpi
2015-02-04
fr_inpi
2023-12-31
fr_inpi
35 RUE DU POTEAU, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALAIN JACQUES WEILLdissolvedALI BOUAMRENEdissolvedATELIER CESAMEdissolvedCAMILLE FRITSCHdissolvedCELINE STEPHANIE LEMEEdissolvedDEVINTdissolvedDLCFdissolvedELIE JOSE CLEMENT DELPITactiveFLORENCE LEROYactiveFORUMAVdissolvedG.S.R.dissolvedINSTIT SUPER TECH HAUTES ETUDES LOGISTIQactiveLA PILULE BLEUEactiveLAURA PELATactiveLE COLOMBIERdissolvedLES AMIS DE SIMON BOCANEGRAactiveLUCIEN ALBERT THEMEdissolvedMAUD GIBOURDELdissolvedMICHEL RENE UNIAdissolvedMOLEONdissolved

+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