KYBE — See who's really behind any company

Sole trader dossier

DENIS RUSU

FRANCE · SOLE TRADER · INCORPORATED 2020-10-28
KYBE ID: FR-890586274 · 890586274 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS RUSU

fr_inpi

Registration890586274

fr_inpi

Statusdissolved

fr_inpi

Incorporated2020-10-28

fr_inpi

Dissolved2023-12-31

fr_inpi

Registered address39 BD CARLONE, 06200 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALIAKSANDR MALAKHOUSKIdissolved ALIEKSIEIEV MYKOLAdissolved ANDREI CAISINdissolved ANDREI MUNCESCUdissolved ANNICK MARYSE AUBAILEdissolved ARRIGUCCI PINdissolved AUTONICOdissolved AZUR TERRE ET JARDINSactive BEN OWAIDMAdissolved COIFFURE CHEZ KHALILdissolved IVAN SITNICdissolved JEANINE EMILIENNE BICHETactive LIBANOdissolved LOWIN INVESTdissolved MAHYATdissolved MAKSIM MARUDZINdissolved Morgane Ladjdissolved MURIELLE MARIE ARNAUTactive [ND]active NICOLE ARRIGUCCIdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off