DOSSIERS / CONSTANTIN LEANCA
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Sole trader dossier

CONSTANTIN LEANCA

FRANCE · SOLE TRADER · INCORPORATED 2021-10-28
KYBE ID: FR-904729100 · 904729100 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CONSTANTIN LEANCA
fr_inpi
904729100
fr_inpi
dissolved
fr_inpi
2021-10-28
fr_inpi
2022-03-09
fr_inpi
1 RUE ETIENNE MARCEL, ASSOCIATION INSER ASAF, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELLAH ZAIDdissolvedADEL ABDELAZIZdissolvedAL MAMUN ABDULLAHdissolvedBoualem BOUGHABAactiveCONSTANTIN JAMBRUdissolvedFahem BaracheactiveFAROUK BASBASSIactiveFATMA TOUATIactiveHABIBULLAH HAYDARIdissolvedJUBA CHEBALLAHdissolvedKarimullah OryakhailactiveMARIANA CRISTINA MARIANA-CRISTINA LEANCAdissolvedMESSAOUDA LOUIZA MOSTEFAOUIdissolvedM'HEND MOUSSAOUIactiveMOHAMED BELABBASactiveMOHAMED LAMINE SAIDJactiveMongnan Julien GbatoactiveNabil AIT OUALIactive[ND]active[ND]active

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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