DOSSIERS / CALIN-IONUT JURJE
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Sole trader dossier

CALIN-IONUT JURJE

FRANCE · SOLE TRADER · INCORPORATED 2016-10-22
KYBE ID: FR-819878075 · 819878075 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CALIN-IONUT JURJE
fr_inpi
819878075
fr_inpi
dissolved
fr_inpi
2016-10-22
fr_inpi
2017-07-31
fr_inpi
91 RUE RAYMOND LOSSERAND, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABOUBAKAR TRAOREdissolvedAHMED HAMICHEdissolvedAKISSI MARIE ROSINE DJANMANdissolvedANTHONY CHEXactiveASSOCIATION LAC SAFANDOactiveAUBIN ROUSSELdissolvedAURELIEN JUCHETactiveCHIMANLAL PASTAKIAdissolvedCHLOE DUFLOdissolvedDAVE INC BHANUPRASAD RAJNIKANTactiveE ACADEMYdissolvedELENA UKHOVAdissolvedGABRIELA CARVALHO DOS SANTOSactiveHOSNY MOHMEDactiveHUANG TRAITEURdissolvedIHEB NOUR EL HAK BOULEDJEMERactiveINDIVISION DUMONT CONSTANTactiveINDIVISION KETTANI BENJELLOUNactiveINST DE FORMATION PROF ET D'ENS LANGUESactiveITAMILSON SANTOS FREITASactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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