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Sole trader dossier

DRAGOS DESPINOIU

FRANCE · SOLE TRADER · INCORPORATED 2020-01-24
KYBE ID: FR-880146436 · 880146436 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDRAGOS DESPINOIU

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Registration880146436

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Statusdissolved

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Incorporated2020-01-24

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Dissolved2022-06-20

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Registered address15 RUE LENINE, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABRILEMdissolved ALEXANDRU VLASINdissolved ASSOCIATION EXPRESS SHOWactive AZAKdissolved CHRETIEN LEGOUPILactive CHRISTIAN OUVRARDdissolved D.B.Sactive DIFF'IMAGEdissolved DORIN TITOCdissolved GHENADIE JOSANactive IAGO INVESTdissolved IOAN FILIPactive JANIK ANDRE PIERRE BOUVIERdissolved JEANNINE BERHELOTactive JOAQUIM GAMEIROdissolved KAAVIYANdissolved LUKAS MAURICE DANIEL RABIERactive MARIAN DUMITRACHEdissolved MAT THEO LIMOGESactive MICHEL GERMAINdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-06-20Dissolved / struck off