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Sole trader dossier

DUMITRU CLAUDIUS STATESCU

FRANCE · SOLE TRADER · INCORPORATED 2015-10-20
KYBE ID: FR-820142727 · 820142727 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDUMITRU CLAUDIUS STATESCU

fr_inpi

Registration820142727

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Statusdissolved

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Incorporated2015-10-20

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Dissolved2016-12-31

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Registered address11 RUE LASSON, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AGNES GERVAISdissolved BRKdissolved CANDICE EMILIE DARBOISdissolved CHRISTIANE MARIE NOELLE PAUTROTdissolved DOMINIQUE CRAPPIERactive DOTNGOactive ELIES DRISSdissolved Elle Stokesactive HADJER MEHDAOUIdissolved JEAN MARC ERIC BONDYdissolved JULIE MARYLENE IRENE BONHEUR-SEEBACHERdissolved Laurie Hazanactive MARIE ALBERT STEPHANE DU MESNILDOTdissolved MISIMOactive [ND]active [ND]active [ND]active [ND]active NICOLAS MARTIN DARDILLACactive RBEANdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-12-31Dissolved / struck off