DOSSIERS / ANA BADANOIU
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Sole trader dossier

ANA BADANOIU

FRANCE · SOLE TRADER · INCORPORATED 2020-09-05
KYBE ID: FR-889274734 · 889274734 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANA BADANOIU
fr_inpi
889274734
fr_inpi
dissolved
fr_inpi
2020-09-05
fr_inpi
2022-06-08
fr_inpi
20 RTE DE BOUSSY-SAINT-ANTOINE, 91480 QUINCY-SOUS-SENART
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALAIN WEILLdissolvedANNA VAYSSETTEactiveANNE AUDREY GROSSINactiveBERTRAND MORELactiveCHARBEL CHALLITA NAKADactiveDAVY HUYNHactiveD.O.C. CAMELOT HOLDINGactiveDOMINIQUE DURNEYdissolvedDOMITILLE MARIE ANNE LAETITIA FERNEX DE MONGEXactiveELIE SAADactiveEVA DIANE LANGUILLEactiveFREDERIC CHARLES GINDREactiveGIE IMAGERIE MEDICALE CLAUDE GALIENactiveGILLES BERNARD ANDRE DUFOURdissolvedHASSYA SOUMANAdissolvedHOPITAL PRIVE CLAUDE GALIENdissolvedJESSICA GEMMAactiveJOHANN ZELTZERdissolvedMAGALI AGNES JASIEKdissolvedMAJID AGHAJANIANdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off