DOSSIERS / MARIAN LAURENTIU TANASE
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Sole trader dossier

MARIAN LAURENTIU TANASE

FRANCE · SOLE TRADER · INCORPORATED 2023-09-08
KYBE ID: FR-827901778 · 827901778 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIAN LAURENTIU TANASE
fr_inpi
827901778
fr_inpi
dissolved
fr_inpi
2023-09-08
fr_inpi
2023-12-30
fr_inpi
183 AV Jean Jaurés, 93370 Montfermeil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
CATHERINE MARIE DESCASdissolvedDADI TRANSPORT PREMIUMactiveDEBORAH MBATELdissolvedDORIN MOLDOVANUdissolvedDUMITRU STARCIUCactiveECO-BAT MDactiveFRANCE BOIS PARQUETdissolvedgheorghe pinzariactiveION PANTELEICIUCdissolvedLUCIA STARCIUCactiveMANON MARGUERITE SOLANGE LEPAGEdissolvedMARIAMA SOUAREactiveMARINA TICUdissolvedMihaela dragotadissolved[ND]active[ND]activeNICOLAE ALIN SOCOLdissolvedPARISSOLdissolvedPaule Leontine TCHOUPE KATCHOUAactiveRCT HARTANU PROdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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