DOSSIERS / OLGA CEBOTARI
← SearchExport PDF
Sole trader dossier

OLGA CEBOTARI

FRANCE · SOLE TRADER · INCORPORATED 2018-04-09
KYBE ID: FR-839491867 · 839491867 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
OLGA CEBOTARI
fr_inpi
839491867
fr_inpi
dissolved
fr_inpi
2018-04-09
fr_inpi
2018-05-15
fr_inpi
34 AV DU MARECHAL FOCH, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

OLGA CEBOTARI (principal) matches PEP Olga Cebotari — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off