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Sole trader dossier

IULIU CRISTIAN CIOBOTARU

FRANCE · SOLE TRADER · INCORPORATED 2019-10-31
KYBE ID: FR-878614031 · 878614031 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameIULIU CRISTIAN CIOBOTARU

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Registration878614031

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Statusdissolved

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Incorporated2019-10-31

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Dissolved2024-02-13

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Registered address15 AV DE BELLET, 06200 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BATIR 06dissolved BENCHEQROUNdissolved BERENGERE LAURE MADELEINE BALLYdissolved B.T.Rdissolved CAROLE LOLA ACHEGHANEactive CELINE LEMAITREdissolved CLAUDE GUSTAVE ROBERT GARDdissolved DORRA GUIRATdissolved FREDERIC BREUGNONdissolved GUILLAUME ALEXANDRE BARTHELATactive JACQUELINE CHAOUATactive JEAN MARGARITORAactive LAURE FLORENCE CORINNE GIGNOUXdissolved LOUIS COLOMERdissolved [ND]active PANDA INVESTdissolved PATRICIA CHABERTdissolved Rémi Luc FERRAROactive SAS EXPERTISES LAURE GIGNOUXactive SIMON DADOUNdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-02-13Dissolved / struck off