DOSSIERS / COSTEL MOCANU
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Sole trader dossier

COSTEL MOCANU

FRANCE · SOLE TRADER · INCORPORATED 2020-02-27
KYBE ID: FR-881983381 · 881983381 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
COSTEL MOCANU
fr_inpi
881983381
fr_inpi
dissolved
fr_inpi
2020-02-27
fr_inpi
21 AV DU 8 MAI 1945, 95200 SARCELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-02-02

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif