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Sole trader dossier

IONITA-RAJ CIUCULESCU

FRANCE · SOLE TRADER · INCORPORATED 2019-04-23
KYBE ID: FR-850208711 · 850208711 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameIONITA-RAJ CIUCULESCU

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Registration850208711

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Statusdissolved

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Incorporated2019-04-23

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Dissolved2023-12-31

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Registered address172 RUE CHALLEMEL LACOUR, 69008 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABDELOUHARID GAOUIRdissolved ADINA POPAactive Adnan HITANAactive ADRIAN-IOAN PASCAactive ALEXANDRA CHRISTELLE MICHELE RATHYdissolved ALFRED MARXdissolved BAFODE SYLLAdissolved CEMAL BERKKANdissolved DEMETER ROMICA FORGACSdissolved Diankeinba Gassamaactive ELENA CHIRAdissolved FOOD 08dissolved GHEORGHE SFORARUdissolved KARINE JOSIANE PAULE GOMESdissolved KAYSSA KECHRIDdissolved LE RENOUVEAUdissolved [ND]active [ND]active [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off