DOSSIERS / CONSTANTIN-GABRIEL SPARLU
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Sole trader dossier

CONSTANTIN-GABRIEL SPARLU

FRANCE · SOLE TRADER · INCORPORATED 2021-06-25
KYBE ID: FR-900987553 · 900987553 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CONSTANTIN-GABRIEL SPARLU
fr_inpi
900987553
fr_inpi
dissolved
fr_inpi
2021-06-25
fr_inpi
2023-12-31
fr_inpi
7 RUE JOSEPH DIOULOUFET, 13100 AIX-EN-PROVENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABDELKDER BENAISSAdissolvedADELA INELARdissolvedANA LINGURARdissolvedANA-MARIA NOTARdissolvedANAS ROUISSIdissolvedANTON CIURARdissolvedANUTA UNGUREANUdissolvedARGENTINA GEREBENESactiveBABY LOVE OF AFRICA (BLOA)activeBAPTISTE BOUCHYactiveBISARCA ROSTASactiveCATALIN TRAIAN TURUSdissolvedCONSTANTIN CASLAROVdissolvedCONSTANTIN LINGURARdissolvedCOSMIN RAUL IMREactiveDANCIU GRUITA CALDARARactiveDAVID PIERRE GILLES CROTEAUactiveDjamel BLIDIactiveDUMITRU RACEANdissolvedFLORIN DORIN PACLISANdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off