DOSSIERS / ALEXANDRU CONSTANTIN NICUTA
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Sole trader dossier

ALEXANDRU CONSTANTIN NICUTA

FRANCE · SOLE TRADER · INCORPORATED 2020-10-01
KYBE ID: FR-889392643 · 889392643 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALEXANDRU CONSTANTIN NICUTA
fr_inpi
889392643
fr_inpi
dissolved
fr_inpi
2020-10-01
fr_inpi
2024-01-12
fr_inpi
34 AV CARNOT, 94230 CACHAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADRIAN MCDONNELLactiveANDREEA RAMONA MIRELA MUNTEANUdissolvedBERNARD GAUTHIERdissolvedBRUNO LEONARDO LEONARDO BRUNO CAETANOdissolvedFABIO RODRIGO SANCHEZactiveGALEIOactiveGERARD LEDERMANdissolvedJEAN-LUC PATRICK LEDOUXdissolvedJEAN-YVES MAURICE JOUANNYdissolved[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]dissolvedRomain Jean Roger BeschactiveROSETTE NGUYENdissolvedSCI DECKERdissolvedSCI DE DEFENSE ET PATRIMOINEdissolvedSCI FAMILLE NICOLLEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off