DOSSIERS / ANCA ALEXANDRU
← SearchExport PDF
Sole trader dossier

ANCA ALEXANDRU

FRANCE · SOLE TRADER · INCORPORATED 2019-10-01
KYBE ID: FR-878288927 · 878288927 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANCA ALEXANDRU
fr_inpi
878288927
fr_inpi
dissolved
fr_inpi
2019-10-01
fr_inpi
2019-10-01
fr_inpi
80 RUE CURIAL, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABUSUANactiveAMANDA HOWELLSdissolvedANNIA ZIATactivebenjamin piazzaactiveCATHY ARISTILdissolvedClara Sophia GREINERactiveCRAVATES ROUGESdissolvedCYNTHIA MARTINSactiveDRISS MAIKI BENGHRIBdissolvedGREGOIRE CHAMPETIER DE RIBESdissolvedGRGOIRE MARIE DEODAT CHAMPETIER DE RIBESactiveI.MANAGEMENTdissolvedJEAN SAMUEL SZAKOWactiveKENCAdissolvedLA BAHIANAISEactiveLA CANTINE PARISIENNEdissolvedLM GISTICSdissolvedLUDOVIC MAXIME MARIE BRUILLARDactiveMATHIEU MILONactiveMAXIME GUERRIC JOSEPH LE CALVEdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off