DOSSIERS / ANA TURCANU
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Sole trader dossier

ANA TURCANU

FRANCE · SOLE TRADER · INCORPORATED 2017-03-27
KYBE ID: FR-828668541 · 828668541 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANA TURCANU
fr_inpi
828668541
fr_inpi
dissolved
fr_inpi
2017-03-27
fr_inpi
2018-06-28
fr_inpi
1 RUE FORMAGNE, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGNESE CANZIANIdissolvedAnais HourriezactiveARIANNA CASTOLDIactiveBENEDICTE MARIE LOUISE CASPARdissolvedBENVESTdissolvedBETAHactiveBOGDAN IONUT PENESdissolvedCELIA MEUNIERactiveCHRISTIAN BERNARD CHAVANTactiveELENA TERESA BORGHETTIdissolvedEMILIE CHANTAL MARIE MONIQUE SAINT-MACARYdissolvedIVA SEGOTAdissolvedLAURE MATHONactiveLILLIAN CHAMBERLAINdissolvedLouise Marie Christine HemmerléactiveMarion FRANCOISE RobillardactiveMATTHIEU SOLENTEactive[ND]active[ND]dissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off