DOSSIERS / VALENTINA TUGULEA
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Sole trader dossier

VALENTINA TUGULEA

FRANCE · SOLE TRADER · INCORPORATED 2019-03-20
KYBE ID: FR-848286803 · 848286803 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
VALENTINA TUGULEA
fr_inpi
848286803
fr_inpi
dissolved
fr_inpi
2019-03-20
fr_inpi
2020-03-05
fr_inpi
15 RUE DE LA PATTE D’OIE, 78000 VERSAILLES
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