DOSSIERS / DANIEL-LUCIAN COVACI
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Sole trader dossier

DANIEL-LUCIAN COVACI

FRANCE · SOLE TRADER · INCORPORATED 2015-12-16
KYBE ID: FR-815348792 · 815348792 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL-LUCIAN COVACI
fr_inpi
815348792
fr_inpi
dissolved
fr_inpi
2015-12-16
fr_inpi
2022-04-29
fr_inpi
30 AV DE LA REPUBLIQUE, 93800 EPINAY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-01-21

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off