DOSSIERS / MIHAI JOCA JUDIC
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Sole trader dossier

MIHAI JOCA JUDIC

FRANCE · SOLE TRADER · INCORPORATED 2022-03-21
KYBE ID: FR-911704658 · 911704658 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MIHAI JOCA JUDIC
fr_inpi
911704658
fr_inpi
dissolved
fr_inpi
2022-03-21
fr_inpi
2022-06-01
fr_inpi
80 RUE BONAPARTE, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGENCE DE PROMOTION IMMOBILIEREdissolvedAPI AGCE PROMOTION IMMOBdissolvedCAROLINE REYNAUDdissolvedCOCARDEdissolvedDITE LARROQUE DANIELL MONTURETdissolvedECOPOLIAactiveEXPOSURES BY B ET AdissolvedFIAMdissolvedFINATECH HOLDINGdissolvedFRANCOISE ROULEAUactiveHARVEY STEVENSONactiveINDIVISION PELUCHETTIactiveJEANINE CHAPDELAINEactiveJEAN-PIERRE RODIERdissolvedJoseph KIELYdissolvedK. INVEST - PARIS 6activeLAURA MARIE HUGUETTE SMETactiveLORRAINE MARIE ALIX PASTREdissolvedMARIE LE BARBIERdissolved[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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