DOSSIERS / VALENTIN IONEL DANILA
← SearchExport PDF
Sole trader dossier

VALENTIN IONEL DANILA

FRANCE · SOLE TRADER · INCORPORATED 2018-05-28
KYBE ID: FR-841102072 · 841102072 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
VALENTIN IONEL DANILA
fr_inpi
841102072
fr_inpi
dissolved
fr_inpi
2018-05-28
fr_inpi
2019-05-28
fr_inpi
15 RUE DE LA LIBERATION, 21400 CHATILLON-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off