DOSSIERS / DOREL RADUCAN
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Sole trader dossier

DOREL RADUCAN

FRANCE · SOLE TRADER · INCORPORATED 2017-05-02
KYBE ID: FR-829416635 · 829416635 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOREL RADUCAN
fr_inpi
829416635
fr_inpi
dissolved
fr_inpi
2017-05-02
fr_inpi
2020-12-31
fr_inpi
3 AV MARX DORMOY, 93140 BONDY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABAMVILLEdissolvedABHdissolvedADARdissolvedALARME SECURITE PROTECTIONdissolvedBATIDAVdissolvedBATI RENOV 93dissolvedBONDYSdissolvedCBTEXdissolvedCEMAFIMdissolvedCHALLENGE 8dissolvedCMIEdissolvedDCM BATIMENTSdissolvedDJO S HOTELSdissolvedDOREL REDUCANdissolvedEBF PRESTATIONSdissolvedECO ENERGY SYSTEMactiveEMCdissolvedETI FRANCEdissolvedEVATEXdissolvedGENERATION TERRE SOLAIREdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off