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Sole trader dossier

ELENA LUMINITA MANDOIU

FRANCE · SOLE TRADER · INCORPORATED 2018-05-01
KYBE ID: FR-839341997 · 839341997 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameELENA LUMINITA MANDOIU

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Registration839341997

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Statusdissolved

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Incorporated2018-05-01

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Dissolved2020-12-31

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Registered address46 RUE SAINT-GEORGES, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AC FOODCOdissolved ALEXANDRU DRAGOS TUDORANdissolved BRESSAND COULONactive JEAN FRANCOIS FAVREdissolved KEVIN CHARLES EDOUARD MIMOUNIactive LUCETTE QUEYREMactive MARIA GABRIELA DADA SERRANOactive MARIE BENKERROUdissolved MARIE NEFFdissolved MARTINA SKRINJARactive M C SAILLARDdissolved [ND]active [ND]active [ND]active [ND]active PIERRE BOURGEADEactive ROBERT DANIEL GRANT FERNANDEZactive ROBIN BOUTONNETdissolved SARIAH NATASHA CHOUCAIRdissolved SOC RAPID'LUNCHdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off