DOSSIERS / ALECU-IONUT ZIDARU
← SearchExport PDF
Sole trader dossier

ALECU-IONUT ZIDARU

FRANCE · SOLE TRADER · INCORPORATED 2021-01-05
KYBE ID: FR-892928912 · 892928912 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALECU-IONUT ZIDARU
fr_inpi
892928912
fr_inpi
dissolved
fr_inpi
2021-01-05
fr_inpi
2023-12-31
fr_inpi
18 RUE CHARLES TILLON, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADMdissolvedADPdissolvedAMBULANCE LES SOSSOactiveAMBULANCES SOSSOactiveAMTactiveANGHEL CIURARUdissolvedART D'ICI ET D'AILLEURSactiveBAZ FORMATIONdissolvedBEATRICE-IOANA TORLACdissolvedBLUE STARdissolvedBSactiveC.G.PdissolvedCIPRIAN CONSTANTINdissolvedCLODI CLEANdissolvedCOSTEL CONSTANTINdissolvedDECORATION MAISONdissolvedDHP SERVICESdissolvedDIGITAL ENCODING SYSTEMdissolvedDOREL PIPEREAdissolvedEMGdissolved

+74 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off