DOSSIERS / ILIE MACOVEI
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Sole trader dossier

ILIE MACOVEI

FRANCE · SOLE TRADER · INCORPORATED 2020-11-01
KYBE ID: FR-890688815 · 890688815 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ILIE MACOVEI
fr_inpi
890688815
fr_inpi
dissolved
fr_inpi
2020-11-01
fr_inpi
2023-12-31
fr_inpi
128 ALL DE MONTFERMEIL, 93390 CLICHY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
Alexandr TRIPADUSactiveALEX-KALMAN TALPOSdissolvedANdrei ROTARIactiveAndrei Vasile NICHITEANactiveCarmen CROITORUactiveCatalin SIRBUactiveCDI BATactiveConstantin Adrian BADALEactiveCREFICOdissolvedCRISTIAN-FLORIN MIHALACHE-VOSLOBANdissolvedDANIEL IOAN GROSUdissolvedFlorin BRADUactiveGabriel SAVAactiveGHEORGHE STEFANESCUdissolvedIlie MATENCOactiveJEAN CONTONdissolvedLAURENTIU GROSUdissolvedMARIAN- EDUARD MARIAN- EDUARD LUPULEACdissolvedMarin FILIPOVICIactiveMAXIM CUZEACdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off