DOSSIERS / DAVID MARIAN KOVACIU
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Sole trader dossier

DAVID MARIAN KOVACIU

FRANCE · SOLE TRADER · INCORPORATED 2019-06-20
KYBE ID: FR-851750653 · 851750653 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAVID MARIAN KOVACIU
fr_inpi
851750653
fr_inpi
dissolved
fr_inpi
2019-06-20
fr_inpi
2022-11-10
fr_inpi
2 RUE DU BEARN, 29000 QUIMPER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN HENRYdissolvedALI AMRIdissolvedAMRIdissolvedANDRE JAOUENdissolvedASSOCIATION BIZALOMdissolvedASSO MADASOA (ACTION, SECOURS, SOUTIEN, MADAGASCAR SOLIDARITE ACTIVE)activeBECARMINO FERREIRAdissolvedBRUNO CHRISTIAN LEBERdissolvedBULENT UCONCUdissolvedDANIEL IOAN TOCUdissolvedERIC PICHONdissolvedGABRIELA-MARIANA PETRUdissolvedHAMED AMRIdissolvedJOHANN DUBUNdissolvedKEROUEDAN - LE CUEactiveLAURENCE MARCEL COLETTE LILIANE BOULESTREAUdissolvedMELISSA TOGNIactiveNELLY STEPHANdissolvedOSMAN UCUNCUdissolvedPASQ ERGUNdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off