DOSSIERS / MARINA TICU
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Sole trader dossier

MARINA TICU

FRANCE · SOLE TRADER · INCORPORATED 2022-04-20
KYBE ID: FR-912769494 · 912769494 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARINA TICU
fr_inpi
912769494
fr_inpi
dissolved
fr_inpi
2022-04-20
fr_inpi
2024-12-31
fr_inpi
183 AV JEAN JAURES, 93370 MONTFERMEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
CATHERINE MARIE DESCASdissolvedDADI TRANSPORT PREMIUMactiveDEBORAH MBATELdissolvedDORIN MOLDOVANUdissolvedDUMITRU STARCIUCactiveECO-BAT MDactiveFRANCE BOIS PARQUETdissolvedgheorghe pinzariactiveION PANTELEICIUCdissolvedLUCIA STARCIUCactiveMANON MARGUERITE SOLANGE LEPAGEdissolvedMARIAMA SOUAREactiveMARIAN LAURENTIU TANASEdissolvedMihaela dragotadissolved[ND]active[ND]activeNICOLAE ALIN SOCOLdissolvedPARISSOLdissolvedPaule Leontine TCHOUPE KATCHOUAactiveRCT HARTANU PROdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off