KYBE — See who's really behind any company

Sole trader dossier

MARIAN CONSTANTIN IOANI

FRANCE · SOLE TRADER · INCORPORATED 2019-03-01
KYBE ID: FR-848802070 · 848802070 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIAN CONSTANTIN IOANI

fr_inpi

Registration848802070

fr_inpi

Statusdissolved

fr_inpi

Incorporated2019-03-01

fr_inpi

Dissolved2021-12-31

fr_inpi

Registered address25 AV DUQUESNE, 75007 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

10.5dissolved 10.6 PRODUCTIONSdissolved 10.7 PRODUCTIONSdissolved 10.8dissolved AFFECTIO FAMILIAEdissolved ALAIN VENTELOUdissolved AROUCAdissolved CHAHBAZIAN GROUP HCGdissolved DANIELLE FRANCOISE BONNARDdissolved FORTUNAdissolved GARAGE DUQUESNEdissolved GROUPE DONOTdissolved GUILHEM DAVID HENRI CAUMELdissolved JRMdissolved LOUIS ROUSSELdissolved MAEVA SAMYactive MAISON-ROUGEdissolved Mansour Bouabidactive R.A.Idissolved SARL CACdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off