DOSSIERS / NICOLAE COPECIUC
← SearchExport PDF
Sole trader dossier

NICOLAE COPECIUC

FRANCE · SOLE TRADER · INCORPORATED 2021-02-01
KYBE ID: FR-893763847 · 893763847 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NICOLAE COPECIUC
fr_inpi
893763847
fr_inpi
dissolved
fr_inpi
2021-02-01
fr_inpi
2023-12-31
fr_inpi
6 RUE JEAN DANAUX, 91260 JUVISY-SUR-ORGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN PATRICK BENOISTdissolvedALIN GUTUactiveANNONCES PUBLICITAIRES DU PARTICULIERdissolvedAPP GESTIONdissolvedARMOR SERVICESdissolvedCONTINENTS JEUNESactiveDANICHRISTOdissolvedDESTOCK'COEUR SARLdissolvedGALERIE D ART DE JUVISYdissolvedGHISLAINE LE BARSdissolvedHILICESCU LILIA ROSEdissolvedIMOSFERactiveJEAN CLAUDE & FILSactiveL.A. DEVELOPPEMENTdissolvedL'IMMOBILIERE 25-10dissolvedOCTAVIAN BIRLADdissolvedPROGILANDdissolvedSCI TIWITdissolvedSOC DISTRIB PROD ALIMENTactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off