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Sole trader dossier

IOAN ARDELEAN

FRANCE · SOLE TRADER · INCORPORATED 2015-06-22
KYBE ID: FR-812155471 · 812155471 · 3 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameIOAN ARDELEAN

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Registration812155471

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Statusdissolved

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Incorporated2015-06-22

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Dissolved2015-10-30

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Registered address42 RUE PASTEUR, 38490 SAINT-ANDRE-LE-GAZ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

AUREL IOAN CONSTANTIN IONASCUdissolved BRIGITTE COLETTE GEORGETTE COINdissolved CONSTANTIN CONSTANTINdissolved DAN ARDELEANdissolved DAN FLOREAdissolved DIDEL STANCIUdissolved DRAGOS STANESCUdissolved ENOMARTdissolved EVOLUTION ACTIVE SARLdissolved JEAN-CHRISTOPHE LAZZAROTTOdissolved LAETITIA JADOTdissolved MARIE CHRISTINE PERROTdissolved VIOLETA STANCIUdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

4 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-06

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 months after incorporation — set-up-to-fail / bust-out timing

medium

Politically exposed person (PEP)

IOAN ARDELEAN (principal) matches PEP Ioan Ardelean — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IOAN ARDELEAN (principal) matches PEP Ioan Ardelean — senator. Apply enhanced due diligence.

Risk journey — why 26?

4 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Politically exposed person (PEP)

Composite risk score26/100

Insolvency timeline

3 events

2015-10-30Dissolved / struck off

2016-09-06Jugement d'ouverture de liquidation judiciaire

2017-02-16Jugement de clôture pour insuffisance d'actif