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Sole trader dossier

MARIUS-DANIEL ILASCA

FRANCE · SOLE TRADER · INCORPORATED 2017-06-23
KYBE ID: FR-830461794 · 830461794 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIUS-DANIEL ILASCA

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Registration830461794

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Statusdissolved

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Incorporated2017-06-23

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Dissolved2021-05-09

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Registered address146 CRS TOLSTOI, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BIANCHI JOSEPH &ROBERT&PIERREdissolved CORINNE CROZEdissolved DALY'S SHOPdissolved D ENTRAIDE DU PARTICULIERdissolved ELIE BENHAMOUdissolved GEORGES JOLYdissolved HENRIETTE MOULINdissolved IOAN COVACIUdissolved JEAN DIGONNETactive KPERPHARM INVESTdissolved LA COMPAGNIE DU NOISETIERactive LANSANA BISSIRI DIAKHABYdissolved [ND]dissolved [ND]active [ND]active [ND]active SCI GRIBICHEdissolved SCI QUALIPSO IMMOBILIERdissolved YOUNESS EL ATTABIactive

People with significant control

0 people

Name	Role	From	Source

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

2021-05-09Dissolved / struck off