DOSSIERS / DANIEL VALERIU IOAN
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Sole trader dossier

DANIEL VALERIU IOAN

FRANCE · SOLE TRADER · INCORPORATED 2018-02-12
KYBE ID: FR-835245234 · 835245234 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL VALERIU IOAN
fr_inpi
835245234
fr_inpi
dissolved
fr_inpi
2018-02-12
fr_inpi
2018-06-06
fr_inpi
8 AV PAULIANI, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGATHE HELENE LILIANE MARTELdissolvedAhmed BEN SLIMENactiveALEX PHANdissolvedASIA BIZ CLASS DIRECT EXPORTdissolvedASSOCIAT PAULIANI BAR CERCLEdissolvedCHARLOTTE BONNETdissolvedELLAdissolvedEMMANUEL PERFETTIactiveFabien Georges André BLINactiveFORAdissolvedFRANCIS LOUIS LEROUXdissolvedFRANCOISE SERREAUdissolvedFREDERIQUE CAUDINE JEANNETTE BAUTESdissolvedGUILLAUME JUNCAactiveJEAN CLAUDE ARNUCFdissolvedLIONEL FABERTdissolvedLYAN GROUPactiveMAIKO FUNATOactiveMARC PIERRE BALDOdissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off