DOSSIERS / LIVIU-PETRU BIG
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Sole trader dossier

LIVIU-PETRU BIG

FRANCE · SOLE TRADER · INCORPORATED 2018-07-25
KYBE ID: FR-841235963 · 841235963 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LIVIU-PETRU BIG
fr_inpi
841235963
fr_inpi
dissolved
fr_inpi
2018-07-25
fr_inpi
2021-12-31
fr_inpi
67 RUE D'AMSTERDAM, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BCM ADVISORSdissolvedBEN LAHOUCINE ABDELLAHdissolvedDEAS AND COdissolvedDU 1ER ETAGE DU 67 RUE D'AMSTERDAMactiveFEDERATION MUSICALE POPULAIREdissolvedGUILLAUME TERNISIENdissolvedH ENGAMMARE P MARGERAND 87dissolvedISABELLE MARTINE THOLLONactiveJACQUELINE SECHETdissolvedJAISEN DIVEDDY PURMANANactiveKAIOKENdissolvedMLE GERBEAU ALICE MR DE GEOFFRE DE CHABactiveMME DE CERTAINESactiveMME ROUGER MADELEINE MME TEYSSANDIER FRactive[ND]dissolved[ND]active[ND]dissolved[ND]dissolved[ND]activeSCIAGES MENUISERIE BATIMdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off