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Sole trader dossier

LUIGI-MARIAN DUDUIANU

FRANCE · SOLE TRADER · INCORPORATED 2019-11-21
KYBE ID: FR-879345122 · 879345122 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLUIGI-MARIAN DUDUIANU

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Registration879345122

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Statusdissolved

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Incorporated2019-11-21

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Dissolved2021-12-31

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Registered address15 AV DU MARECHAL MORTIER, 94510 LA QUEUE-EN-BRIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BMGdissolved Dessé Magassaactive ETIENNE DANIEL MARCEL HENOCQUEdissolved FAMAR-SECURITEdissolved FTH SERVICESdissolved GOV2FASTactive IBPRdissolved LAMIA HADDALLAHdissolved LAURA GABRIELLE CHRISTIANNE MARSILLYdissolved MARTINE RAMOULdissolved [ND]active [ND]active [ND]dissolved NOURI BOUHLELdissolved OMAR AZZAOUIdissolved OPTIMA RENOVdissolved ROXANA MATEIdissolved SAMIR BENMOUMENEactive SARL T.B.Fdissolved TOITURE PHILIBERT SERVICESdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off