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Sole trader dossier

DANUT-FLORIN BADULESCU

FRANCE · SOLE TRADER · INCORPORATED 2019-04-19
KYBE ID: FR-850185695 · 850185695 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANUT-FLORIN BADULESCU

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Registration850185695

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Statusdissolved

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Incorporated2019-04-19

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Dissolved2023-12-31

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Registered address131 BD DE LA MADELEINE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Abdelkader OUHAGUIdissolved A'LED AUTO 06dissolved AUTO NICE SASUdissolved CHAMSDINE CHABBIdissolved CONNECT2H2dissolved ELLIONA MESSINAactive HEDIactive ION IULIAN OPREAactive LISA-VICTORIA RAOUDYdissolved Mohamed Skandar Hariziactive MORGANE PRISCILLA DESIREE DIEUDONNEactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active PPB HORIZONdissolved Sana GOUJDADactive VARTAN JACQUES JEAN KOUYOUMDJIANactive wadie Abdelkaderactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off