DOSSIERS / VILMA SUCIU
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Sole trader dossier

VILMA SUCIU

FRANCE · SOLE TRADER · INCORPORATED 2020-04-01
KYBE ID: FR-889984241 · 889984241 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
VILMA SUCIU
fr_inpi
889984241
fr_inpi
dissolved
fr_inpi
2020-04-01
fr_inpi
2021-03-30
fr_inpi
15 BD SCHLOESING, 13010 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AHMED HAMADACHEdissolvedALIMENTATION DU STADEactiveANDREEA NICOLICIdissolvedANDREI SUCIUdissolvedCOSMIN OLTEANactiveFERNANDE DEPAULEdissolvedFLORIN GEORGEdissolvedFLORIN STEFANOVITSdissolvedGEOFFREY MARINOactiveIONUT SEINdissolvedJIVA MOLDOVANdissolvedLAURENT WENCKERdissolvedLINDA CARDOSdissolvedLOIC JOSHUA PLAWNYdissolvedL'OLYMPEactiveMAGALI ELISABETH ANTOINETTE DEPAULEdissolvedMANUEL MARIAN GOMANdissolvedMANUEL STANCAdissolvedMARIANA STANCUdissolvedMARIUS STANCAdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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