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Sole trader dossier

IONEL-CALIN BERINDE

FRANCE · SOLE TRADER · INCORPORATED 2015-02-18
KYBE ID: FR-809603103 · 809603103 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameIONEL-CALIN BERINDE

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Registration809603103

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Statusdissolved

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Incorporated2015-02-18

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Dissolved2016-09-01

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Registered address87 RUE PERTUISET, 74130 BONNEVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AGNES MARIE PIERRE MARIE-PIERRE BOUCLIERdissolved BAPTISTE VALENTIN RODRIGUEZactive CHRISTELLE LAMASactive CHRISTOPHE RIOSactive GAEL BIRLENBACHactive JACQUELINE EDWIGE AESCHLIMANNdissolved JONATHAN SEAN PIERRE BERTONIactive LAURE DANIELLE INGRID DUTEILactive MARCEL CHARMOTdissolved MARINE RICOactive NATHALIE LOUISE DUBOILLEactive [ND]active [ND]active PULLS LEDUC TRICOT MECANIQUEdissolved SCI BIRLENBACHdissolved SCI D. PHIdissolved SCM AGUILANIV WIARTdissolved SOPHIE LAMBERTactive TULIO SIMONCINIdissolved WAYNE EVENTSactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-09-01Dissolved / struck off