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Sole trader dossier

ANDREI IONEL

FRANCE · SOLE TRADER · INCORPORATED 2020-08-25
KYBE ID: FR-888365194 · 888365194 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDREI IONEL

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Registration888365194

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Statusdissolved

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Incorporated2020-08-25

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Dissolved2023-12-31

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Registered address43 B BD STALINGRAD, 06300 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

A.X.M.active BEATRICE ESTIVALdissolved Claudia OLIVIERactive ERIC STENWAGAactive ESPACE INVENTIONdissolved EUGEN VLASactive GABRIELA TURBATUdissolved GERARD MARCEL FOUCAUDdissolved GHEORGHE BATRINUactive INFOBOXdissolved JACQUES SOLAROdissolved JC-H.ANGELIdissolved JEAN CLAUDE SEBBANdissolved K.L BATdissolved L'AGNEAU PASCALdissolved LE COYOTEactive LE SUNSETdissolved LE TRAITEUR DU PORTdissolved MAB DESIGNdissolved MARIN BORSdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off