DOSSIERS / IOAN LASCU
← SearchExport PDF
Sole trader dossier

IOAN LASCU

FRANCE · SOLE TRADER · INCORPORATED 2017-10-02
KYBE ID: FR-832616312 · 832616312 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
IOAN LASCU
fr_inpi
832616312
fr_inpi
dissolved
fr_inpi
2017-10-02
fr_inpi
2020-06-30
fr_inpi
16 BD FLANDRIN, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAN SCHWARTZMANdissolvedARNAUD MIKAEL MARIE MACQUART DE TERLINEactiveCARINE SAKOURA MARIE DE FOUCAUCOURTdissolvedCECILE MOUSSETdissolvedDES RAUPESdissolvedFLANDRIN CONSEILdissolvedFRANCOIS XAVIER JOSEPH DEWAVRINdissolvedGEOFFROY FERNAND GERARD PINTEdissolvedGROUPEMENT FORESTIER CHAPELLE D OZEdissolvedGROUPEMENT FORESTIER DE BEAUVOIRdissolvedGROUPEMENT FORESTIER DE CHAMARANDEdissolvedGROUPEMENT FORESTIER DE COMESdissolvedGROUPEMENT FORESTIER DE LA CHAMADEdissolvedGROUPEMENT FORESTIER DE L'HERBUEdissolvedGROUPEMENT FORESTIER DU HAUT MORVANdissolvedGROUPEMENT FORESTIER MONT BEUVRAYdissolvedGROUPT FORESTIER DE LA VALLEE DE LA CUREdissolvedHENGAMEH SHAH HOSSEINIactiveJAMES LLOYD EISNERdissolvedJEAN MARIE LUCIEN SURCHAMPdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off