DOSSIERS / IOANA CAMELIA TODA
← SearchExport PDF
Sole trader dossier

IOANA CAMELIA TODA

FRANCE · SOLE TRADER · INCORPORATED 2021-07-06
KYBE ID: FR-902042753 · 902042753 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
IOANA CAMELIA TODA
fr_inpi
902042753
fr_inpi
dissolved
fr_inpi
2021-07-06
fr_inpi
2022-01-11
fr_inpi
13 PL DES ARTS, 74200 THONON-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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