DOSSIERS / ANISOARA DOGOTARI
← SearchExport PDF
Sole trader dossier

ANISOARA DOGOTARI

FRANCE · SOLE TRADER · INCORPORATED 2020-09-17
KYBE ID: FR-889451050 · 889451050 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANISOARA DOGOTARI
fr_inpi
889451050
fr_inpi
dissolved
fr_inpi
2020-09-17
fr_inpi
2021-06-12
fr_inpi
65 BD FRANCOIS GROSSO, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off