DOSSIERS / SERGHEI CALESTRU
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Sole trader dossier

SERGHEI CALESTRU

FRANCE · SOLE TRADER · INCORPORATED 2015-09-01
KYBE ID: FR-813861374 · 813861374 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SERGHEI CALESTRU
fr_inpi
813861374
fr_inpi
dissolved
fr_inpi
2015-09-01
fr_inpi
2016-09-01
fr_inpi
34 RUE SERVAN, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANGE DIDIER AHIZI BLAYactiveCEAactiveCELEBRITY ACADEMIEdissolvedCHENAK ENERGIEactiveCOM ON LEADactiveELIE POULARDactiveESSAM HANAFXdissolvedESSAM KAMEL HANATYdissolvedETIENNE CHARLES BREdissolvedEUPHONIAactiveFERNEY SAAactiveFREDERIC HENRI DESIRE LE MARCHANDactiveGYSELE THIBAUTdissolvedHERZBRUN & COdissolvedJoséphine Marie FIEHRERactiveKATRIEN MARIA STEVENSactiveKHALID MEDAGHRIdissolvedLETTRES CAPITALESactiveLUIS FRANCISCO LEGUIZAMON BUITRAGOdissolvedMAISON Hdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off