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Sole trader dossier

IRINA ANGHELEANU

FRANCE · SOLE TRADER · INCORPORATED 2019-04-09
KYBE ID: FR-849936901 · 849936901 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameIRINA ANGHELEANU

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Registration849936901

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Statusdissolved

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Incorporated2019-04-09

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Dissolved2025-01-03

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Registered address45 AV GALLIENI, 93130 NOISY-LE-SEC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ACAJOUdissolved ASLAM SADIQdissolved BACHIR AMOURactive BAKAWU LAWALdissolved BOUCHERIE DJURDJURAdissolved BRAHIM BEN BACHIR BOULAIDactive BSPP SARLdissolved BWS DRIVERdissolved CHRISTOPHE COCQUEREZactive DABO ENTERPRISEactive DOMA BATdissolved EL WAFAactive FIX ITdissolved FRANCIS C LA TOUCHEdissolved FRANCIS LATOUCHEdissolved GILBERT LUCASdissolved HM CASH AND CARRYdissolved ICOSIUMdissolved LAHOUCINE BEN BECHIR BOULIDdissolved LHRdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2025-01-03Dissolved / struck off