DOSSIERS / ANISOARA COVACI
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Sole trader dossier

ANISOARA COVACI

FRANCE · SOLE TRADER · INCORPORATED 2019-11-06
KYBE ID: FR-878731975 · 878731975 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANISOARA COVACI
fr_inpi
878731975
fr_inpi
dissolved
fr_inpi
2019-11-06
fr_inpi
2023-02-06
fr_inpi
32 RUE DE PARIS, 77220 GRETZ-ARMAINVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGDM CONSTRUCTIONdissolvedALAIN GUILLOUdissolvedBATIMENT-TOITURES-COUVERTURE-INTERVENTIONSdissolvedBROD'PERSOdissolvedDS ELECTRICITE RENOVATIONdissolvedFABIEN DOREdissolvedFRANCE MULTI-SERVICES ASSISTANCEactiveFRANCIS HERBETTEdissolvedGTMTPdissolvedINC - IMAGINEZ NOUS CREONSdissolvedINFORMAT CONSEIL ORGANI SECRET SAISIEdissolvedINFORMATIQUE,CONSEIL,ORGANISATION,SECRETARIAT,SALAIRESdissolvedJEROME BRUNIER-COULINdissolvedJOEL TRAVERTdissolvedLBR (LES BARS REUNIS)activeLDBdissolvedLEONARDO RECYCLAGEdissolvedLES DELICES DE GRETZdissolvedLES SAVEURS DE GRETZactiveMD BATIMENTdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off