DOSSIERS / ILIE CIMPEANU
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Sole trader dossier

ILIE CIMPEANU

FRANCE · SOLE TRADER · INCORPORATED 2021-07-01
KYBE ID: FR-901987669 · 901987669 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ILIE CIMPEANU
fr_inpi
901987669
fr_inpi
dissolved
fr_inpi
2021-07-01
fr_inpi
2024-12-31
fr_inpi
12 RUE DE LA BASTIDE, 95800 CERGY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ABDEL HAMID BOUHADDIdissolvedAID MOHAMMAD AHMADZAIactiveALIS ADELA LUTCAdissolvedALPHA MAMOUDOU DIALLOactiveALTHEA SASdissolvedANA DUMITRUdissolvedANISOARA IORDACHEactiveBRUNO DENIS AUBERTdissolvedCATALIN CONSTANTINdissolvedCHELSEA JEWEL CLINTON HORTICAactiveCOSTINELA CIURARdissolvedDesteur PIEPENCHE FALLactivedorsaf ayariactiveDUMITRU LAURENTIU DUMITRU-LAURENTIU STAMATEdissolvedEMMANUEL ADELdissolvedFarhad NezamiactiveFleur Laurie WINDRESTEINactiveGELEK JANGCHU TSANGdissolvedGLJ CONSEILdissolvedInoussa GUIROactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off