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Sole trader dossier

ALIN MARIUS ALIN-MARIUS PETRESCU

FRANCE · SOLE TRADER · INCORPORATED 2020-02-17
KYBE ID: FR-881611677 · 881611677 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALIN MARIUS ALIN-MARIUS PETRESCU

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Registration881611677

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Statusdissolved

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Incorporated2020-02-17

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Dissolved2023-12-31

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Registered address10 RUE GUIGLIA, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AIT WEB CONCEPT ADdissolved CONCEPT PATRIMOINEactive EMS HOMEdissolved ESPACE MUSICALE AZUREENactive EUROPE ALLIANCE PRODUCTIONdissolved FRUITS ET LEGUMES DISCOUNTdissolved INDIVISION VERNET BELLANOVAactive JONELdissolved KENZA ET SASHAactive L'ATELIER DU TOTE BAGdissolved LAVERIE GUIGLIAdissolved MARC PUJOLLEdissolved MOHAMED KARROUMIdissolved MP INVEST 2dissolved [ND]active [ND]active PAUL ION NEACSUactive PETRICA PETREdissolved SARL MOD-FORactive SCI BERLIOZdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off