DOSSIERS / DANIEL ION DANIEL ION MUSTATEA
← SearchExport PDF
Sole trader dossier

DANIEL ION DANIEL ION MUSTATEA

FRANCE · SOLE TRADER · INCORPORATED 2022-05-03
KYBE ID: FR-851189977 · 851189977 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL ION DANIEL ION MUSTATEA
fr_inpi
851189977
fr_inpi
dissolved
fr_inpi
2022-05-03
fr_inpi
2023-12-31
fr_inpi
3 RUE EDOUARD SYLVESTRE, 93270 SEVRAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALEXANDRU DORIN CECIUdissolvedALEXANDRU LAZARIdissolvedALEX BATdissolvedAlina MUNTEANUactiveASSOCIAT EDUC SPECIAL SOCIALdissolvedConstantin LupuactiveEMILIA LUPUdissolvedFLORIAN MECHERESdissolvedIon MusteatadissolvedIULIAN DURALIAdissolvedJULIE LAETITIA MICHIELSdissolvedLILIAN LUPUdissolvedLIVIU ANTONdissolvedMARCEL ROLAND ADAMactiveMIREL GHELNERdissolvedOCTAVIAN LUCIAN TOMAactivePATRIOTE SARLdissolvedPRO MDAE INSTALLATION PLOMBERIE CHAUFFAGEactiveRESTO RAPIDdissolvedRUBEN DENIS FEDORCAdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off