DOSSIERS / LAURENTIU FLORIN ASTELEAN
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Sole trader dossier

LAURENTIU FLORIN ASTELEAN

FRANCE · SOLE TRADER · INCORPORATED 2019-12-12
KYBE ID: FR-879814028 · 879814028 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAURENTIU FLORIN ASTELEAN
fr_inpi
879814028
fr_inpi
dissolved
fr_inpi
2019-12-12
fr_inpi
2020-09-21
fr_inpi
29 B RUE SAINT-FRANCOIS, 17000 LA ROCHELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE CIMOLAIdissolvedANNIE ROSELYNE CORMIERdissolvedClémentine BESSONactiveDILA DELIA HOUARDILLA ACCARIASdissolvedFRANCOIS PATRICK CHARLES DULACactiveJEAN-PAUL PEUCHdissolvedMAJMdissolvedMARYVONNE FURETdissolvedMGMMdissolvedMICHELE HEUdissolvedOLIVIER ANDRE FERNAND RICHARD HEYMANSactivePATRICIA MARTINE ALAISdissolvedPIERRE COINDREAUactiveQuentin Francis Antoine BalavoineactiveSCI DES GACHESdissolvedSCI LES PALMIERSdissolvedSEBASTIEN CICCONEdissolvedTRANSPORT BENdissolvedUIRTUSdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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