DOSSIERS / ANCA COVACIU
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Sole trader dossier

ANCA COVACIU

FRANCE · SOLE TRADER · INCORPORATED 2017-10-31
KYBE ID: FR-833015852 · 833015852 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANCA COVACIU
fr_inpi
833015852
fr_inpi
dissolved
fr_inpi
2017-10-31
fr_inpi
2023-12-31
fr_inpi
317 RUE DE LA GARENNE, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

172 total

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

123 COURSESdissolvedABDOULKARIM KAMISS ZOUROUGANdissolvedADRIAN NAEdissolvedAETIS INGENIERIE CONSEILS ET STRATEGIEactiveALBERT BAHRIMactiveALD BATdissolvedAlexandra Celin MICUactiveAlexandru ConstantinactiveALEX DALIAN HIRTU-SAVUdissolvedALFIPdissolvedAmir NAWAZactiveAmjad Khan HotakactiveARABELA MARCELactiveARCHANGE CHAUMONTdissolvedARDELEANCA PAUNdissolvedARGENTINA BANICAactiveARGENTINA NECULAIactiveARMANDO CONSTANTINdissolvedASS COMITE ORG.JOURNEES EURO.FONCT.TERRdissolvedASSISTANCE OMNIUM MAINTENANCEdissolved

+152 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 172 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off