DOSSIERS / ANGHEL CIURARU
← SearchExport PDF
Sole trader dossier

ANGHEL CIURARU

FRANCE · SOLE TRADER · INCORPORATED 2021-07-13
KYBE ID: FR-901929208 · 901929208 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANGHEL CIURARU
fr_inpi
901929208
fr_inpi
dissolved
fr_inpi
2021-07-13
fr_inpi
2021-07-13
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.

ADMdissolvedADPdissolvedALECU-IONUT ZIDARUdissolvedAMBULANCE LES SOSSOactiveAMBULANCES SOSSOactiveAMTactiveART 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

2 matched
medium

Shared registered address

Address shared by 94 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off