DOSSIERS / IOAN CODREA
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Sole trader dossier

IOAN CODREA

FRANCE · SOLE TRADER · INCORPORATED 2020-02-21
KYBE ID: FR-881809354 · 881809354 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
IOAN CODREA
fr_inpi
881809354
fr_inpi
dissolved
fr_inpi
2020-02-21
fr_inpi
2023-12-31
fr_inpi
8 RUE CARNOT, 93240 STAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AA PHONEdissolvedALEXEI COZONAC ALEXEIactiveAnca-Ileana ARDELEANactiveAUREL BUTNARUSdissolvedCAEYLANDdissolvedCOMPTOIR DAVID S A R LdissolvedCOZONAC VEACESLAV VEACESLAVactiveFLASH CREATIONdissolvedGEMILactiveGEORGE WILLIAMSdissolvedGEORGIAN BENONE BARBUactiveGEORGIAN DORIN NICULAEactiveINSTALLAT MAINTENANCE RESEAUX INFORMATdissolvedIOAN-CRISTINEL CORCIUdissolvedIOAN MACOVEIdissolvedIONEL SARUdissolvedKEOdissolvedLAURENTIU MIREL TANJALAdissolvedLIMactiveLIV RENOVATIONdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off