DOSSIERS / SERGHEI RUSSU
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Sole trader dossier

SERGHEI RUSSU

FRANCE · SOLE TRADER · INCORPORATED 2021-11-30
KYBE ID: FR-907635247 · 907635247 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SERGHEI RUSSU
fr_inpi
907635247
fr_inpi
dissolved
fr_inpi
2021-11-30
fr_inpi
2023-12-31
fr_inpi
93 RUE DE FRANCE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AHMED OULED ALIdissolvedALAIN HUMBERT-DROZdissolvedCarole Yael LevyactiveCOMPAGNIE MEDITERRANEENNE DE CHAUSSURESdissolvedCOPROPRIETE LE ROXANEactiveFLAVIA LARA RITA BIONDIactiveGRIGORE BRANISTEactiveION SECRIIdissolvedJOELLE ANNA REINE CATANactiveJOSEPH SALAMAdissolvedLC NICE MULTIMEDIAactiveLE MONDE PAS CHERdissolved[ND]activeNICE SECURITEactiveNICOLAE PAVELdissolvedPHILIPPINE MARIE ANNE LEMAITREdissolvedSEDA HARUTYUNYANdissolvedTHIERRY CLAUDE BUDAdissolvedWAREN SARLdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off