DOSSIERS / ANDREI RUSU
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Sole trader dossier

ANDREI RUSU

FRANCE · SOLE TRADER · INCORPORATED 2020-02-15
KYBE ID: FR-881817621 · 881817621 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDREI RUSU
fr_inpi
881817621
fr_inpi
dissolved
fr_inpi
2020-02-15
fr_inpi
2023-12-31
fr_inpi
18 RUE DE PARIS, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
8 AV DU 15 E CORPSactiveBAKASSO DIABYdissolvedBENJAMIN PAUL JACQUES JUANICOdissolvedCABINET BRUSTELdissolvedERIC ANGE JACOMETactiveEURL CLEMENTEdissolvedINDIVISION MASSIER-BORGOactiveJEAN LOUIS BRUSTELdissolvedKHEIRA TOUENTIdissolvedLE COMPTOIR DE LA GAREdissolvedLES RIENSdissolvedLILIANE RILLIETdissolvedLOUIS VICTOR CHARLES RABARINdissolvedLYDIE EDWIGE CHOKPONdissolvedMAE SOLIDARITE DES ALPES MARITIMESdissolvedMURIELLE CHABANNESdissolved[ND]active[ND]activeSARL SAMAS PROJECTdissolvedSVEN BARUCHELactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off