DOSSIERS / LAURENTIU MARINEL FISCUCI
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Sole trader dossier

LAURENTIU MARINEL FISCUCI

FRANCE · SOLE TRADER · INCORPORATED 2016-07-06
KYBE ID: FR-821974490 · 821974490 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAURENTIU MARINEL FISCUCI
fr_inpi
821974490
fr_inpi
dissolved
fr_inpi
2016-07-06
fr_inpi
2021-10-31
fr_inpi
9 RUE BRAUNSTON, 77860 QUINCY-VOISINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AAA ALLIANCE APPEL ACCUEILdissolvedALEXANDRA MADELEINE RAYMONDE LAFEREdissolvedANNE SOPHIE HUBERTdissolvedBAPTISTE DELUBACactiveCAROLINE MARIE FRANCOISE JEANCOLASdissolvedEMMANUELLE GAMBARDELLAactiveGHISLAINE COLOTdissolvedJEAN CLAUDE BAUDdissolvedLAURENCE SYLVIE HOUINdissolvedLILIANE BLAISE MAGDELONNETTEdissolvedMARTINE MIQUELdissolvedMELANIE SOPHIE CRAUCactive[ND]activePATRICK RAYMOND PARPALEIXactivePERIG PATRICE BLOUINactiveSCI QUINCY DENTdissolvedSCI QUINCY MARIE CURIEdissolvedSCI QUINCY VETdissolvedSOCIETE CIVILE IMMOBILIERE L.P.Adissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off