DOSSIERS / ION PANTELEICIUC
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Sole trader dossier

ION PANTELEICIUC

FRANCE · SOLE TRADER · INCORPORATED 2018-07-26
KYBE ID: FR-841278831 · 841278831 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ION PANTELEICIUC
fr_inpi
841278831
fr_inpi
dissolved
fr_inpi
2018-07-26
fr_inpi
2020-01-21
fr_inpi
183 AV JEAN JAURES, 93370 MONTFERMEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
CATHERINE MARIE DESCASdissolvedDADI TRANSPORT PREMIUMactiveDEBORAH MBATELdissolvedDORIN MOLDOVANUdissolvedDUMITRU STARCIUCactiveECO-BAT MDactiveFRANCE BOIS PARQUETdissolvedgheorghe pinzariactiveLUCIA STARCIUCactiveMANON MARGUERITE SOLANGE LEPAGEdissolvedMARIAMA SOUAREactiveMARIAN LAURENTIU TANASEdissolvedMARINA TICUdissolvedMihaela dragotadissolved[ND]active[ND]activeNICOLAE ALIN SOCOLdissolvedPARISSOLdissolvedPaule Leontine TCHOUPE KATCHOUAactiveRCT HARTANU PROdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off