DOSSIERS / DINU COJOCARI
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Sole trader dossier

DINU COJOCARI

FRANCE · SOLE TRADER · INCORPORATED 2021-07-16
KYBE ID: FR-901543025 · 901543025 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DINU COJOCARI
fr_inpi
901543025
fr_inpi
dissolved
fr_inpi
2021-07-16
fr_inpi
2022-06-30
fr_inpi
27 RUE ALPHONSE KARR, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AHMED KIFAJIdissolvedATHENA COBRA MEDITERRANEEactiveATHENA COBRA MEDITERRANEE DOGSdissolvedATHENA COBRA MEDITERRANEE SECURITEactiveBELAGGOUN;DECORATION;COTEDAZURactiveBENITO PISANIactiveBLAUNISSAactiveBOIS ALU METAL ENTREPRISEactiveBSER PROSPECTdissolvedDANIELE CHASSIEREdissolvedETIENNE LOUIS BETTETINIdissolvedINDIVISION BENHAMOU-DARMONactiveJEAN-LOUIS JOSEPH GIMELLOdissolvedJEAN-PATRICK RENE ROGER MAYAUDactiveJulien Jean-Marie Clovis SionactiveKAYA CONCEPTactiveLAURENT CLAUDE RIVIEREactiveMAHER HMISSIdissolvedMALIKA SAADAOUIdissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off