DOSSIERS / DOINA MUNTEAN
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Sole trader dossier

DOINA MUNTEAN

FRANCE · SOLE TRADER · INCORPORATED 2016-04-20
KYBE ID: FR-819906801 · 819906801 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
DOINA MUNTEAN
fr_inpi
819906801
fr_inpi
dissolved
fr_inpi
2016-04-20
fr_inpi
2016-07-21
fr_inpi
1 RUE MAUBLANC, 75015 PARIS
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DOINA MUNTEANfr_inpi · 982757882 · active

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off