DOSSIERS / VASILE SLUSAREC
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Sole trader dossier

VASILE SLUSAREC

FRANCE · SOLE TRADER · INCORPORATED 2016-06-01
KYBE ID: FR-820924512 · 820924512 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
VASILE SLUSAREC
fr_inpi
820924512
fr_inpi
dissolved
fr_inpi
2016-06-01
fr_inpi
2016-09-30
fr_inpi
2 RUE DES ROSES, 91800 BOUSSY-SAINT-ANTOINE
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
medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2016-06-01) — buffer-chain / grant-farm / cartel-field pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 22?

2 signals
+14
Batch-formation cluster
+8
Dissolved soon after incorporation
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off