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Sole trader dossier

IULIAN NACIU

FRANCE · SOLE TRADER · INCORPORATED 2020-05-23
KYBE ID: FR-883608978 · 883608978 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameIULIAN NACIU

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Registration883608978

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Statusdissolved

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Incorporated2020-05-23

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Dissolved2024-12-31

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Registered addressAV DE LA DIVISION LECLERC, 92290 CHATENAY-MALABRY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ANNA MOUTAUDdissolved ASSOUNTA VIDOdissolved ATELIER 18dissolved CHANTIER DU PARC HOUDOIRE FRERESdissolved CHOLLET MARGUERITE ALICOTdissolved CLE FINAN MAG SOCOFIMAGdissolved DENISE GUOdissolved DOCUMENT INDUSTR COMMERCIALE99dissolved EMILIE BUCHEdissolved EUGENE MIDYdissolved FRANCOIS PETITdissolved GERARD CAMISOTdissolved GOURDET ET COMPAGNIEdissolved JACQUES LIONEL GASTON SURIRAYdissolved JEAN PIERRE PARETTEdissolved JEAN PRUDENTdissolved LES ETABLISSEMENTS PERADOTTO FRERESdissolved MARIA JACUTdissolved M BRUNIERdissolved MICHAEL BALUSTREdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off