DOSSIERS / ION TULCEANU
← SearchExport PDF
Sole trader dossier

ION TULCEANU

FRANCE · SOLE TRADER · INCORPORATED 2018-03-01
KYBE ID: FR-838304053 · 838304053 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ION TULCEANU
fr_inpi
838304053
fr_inpi
dissolved
fr_inpi
2018-03-01
fr_inpi
2021-10-28
fr_inpi
121 RUE DE PARIS, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXANDRU MIHAIdissolvedAngel Franck Gregory CHOLEdissolvedAYAD BOUZINBAdissolvedBOUCHERIE DU CENTREdissolvedCNR BATdissolvedCOMISAR PETCUdissolvedCOPR 121 RUE DE PARIS 93100 MONTREUILactiveCRISTIBOSSdissolvedESPACE LIBREdissolvedGHERMAN CALDARASdissolvedIONICA CRISANdissolvedJACKIE MARCEL ANDRE FLOURdissolvedJULIA TAOS EVA BENTERKIdissolvedLEO EXBRAYATactiveM.S.C MATERIAUX CONSTRUCTIONdissolved[ND]active[ND]activeOLTITA LACATUSdissolvedPOKE SHOP MONTREUILactiveSABER MABROUKactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off