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Sole trader dossier

CONSTANTIN LUPANCIUC

FRANCE · SOLE TRADER · INCORPORATED 2020-08-26
KYBE ID: FR-888401254 · 888401254 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCONSTANTIN LUPANCIUC

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Registration888401254

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Statusdissolved

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Incorporated2020-08-26

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Dissolved2023-12-31

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Registered address54 BD CHANZY, 93190 LIVRY-GARGAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADRIAN MUNTEANdissolved AHMED LEBIKdissolved ALAIN BIGELIAIZENdissolved BEL VTCdissolved BIGETEXTdissolved ELISABETH CORNUdissolved EMMANUEL FRANCOIS GOURGASdissolved GASTON BIGELIAIZENdissolved HASSIBA AIT ELDJOUDIdissolved IDF ETANCHEITEdissolved ION POPOVICIactive JEAN-CLAUDE ROUSSOTactive JEAN PAUL MAGNEdissolved JEROME VUILLEMINdissolved MAGICNETdissolved RIMCHIdissolved SCI CHANZYdissolved SCP D'EXERCICE MAGNE-CORNUdissolved STEFAN LUPANCIUCactive TON TOITdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off