DOSSIERS / ANATOLIE CIOBANU
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Sole trader dossier

ANATOLIE CIOBANU

FRANCE · SOLE TRADER · INCORPORATED 2015-09-01
KYBE ID: FR-813377736 · 813377736 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANATOLIE CIOBANU
fr_inpi
813377736
fr_inpi
dissolved
fr_inpi
2015-09-01
fr_inpi
2020-12-31
fr_inpi
28 RUE PARMENTIER, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ACSV HOLDINGdissolvedA.J.C. CONSEILSdissolvedAJC CONSEILSactiveAL LA BROSSEdissolvedALMAdissolvedAMCdissolvedAMELIE MONIQUE HELENE POUTEAUdissolvedA MONTESINOSdissolvedASSO DE CLASSE DES PROPRIETAIRES DE SPEED FEET 18activeATHLONactiveBERNARD COHEN SOLALdissolvedCARLOS HERNAN GONZALEZactiveCATHERINE WEILactiveCENTIMETREdissolvedCHARLES JULIEN PATRICE MARTIdissolvedCHRISTIAN AUDIERdissolvedCHRISTIAN PAUL KIENERdissolvedCIRILO DOTEL PEREZactiveCLAUD SALAMAdissolvedCLEMENTINEdissolved

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off