DOSSIERS / ALEXANDRU ZBORCILA
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Sole trader dossier

ALEXANDRU ZBORCILA

FRANCE · SOLE TRADER · INCORPORATED 2015-02-10
KYBE ID: FR-809895253 · 809895253 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALEXANDRU ZBORCILA
fr_inpi
809895253
fr_inpi
dissolved
fr_inpi
2015-02-10
fr_inpi
2015-02-10
fr_inpi
55 BD GALLIENI, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABDELKADER BERDJIdissolvedABDELKADER FARIADdissolvedABDELKADER FARIADdissolvedABDELKADER RAZOUGdissolvedAHMED GOURARIdissolvedALIMENTATION MITROdissolvedA L'ITALIENdissolvedANATOLIE DONICAactiveANDRIAN GANTAdissolvedAndrii SemeniukactiveARIF ATASdissolvedAUTO ECOLE GALLIENIactiveAUTO MOTO BASILE CLUB 2000dissolvedBATI JUNIOR S B JdissolvedBORINAJE MITROVICactiveCHINA HALLALactiveCRISTIOAN GRIGORASdissolvedDJAMAL KARAdissolvedDMITRI IONASCUactiveDUMITRU AMBROCIdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off