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Sole trader dossier

ION GUTU

FRANCE · SOLE TRADER · INCORPORATED 2022-08-04
KYBE ID: FR-915320576 · 915320576 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameION GUTU

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Registration915320576

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Statusdissolved

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Incorporated2022-08-04

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Dissolved2023-06-23

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Registered address2 RUE DE PARIS, 93130 NOISY-LE-SEC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADRIAN FORGACIactive ALINA COTOFANAactive ARTEXactive AVE CONSTRUCTactive AZADactive BOGDAN SOMLEdissolved CAFE RESTAURANT DE LA FOLIEdissolved CATALIN MARIAN NEAGOEdissolved denis bugaactive ION LUNGUactive IURIE COTOFANAactive JACQUES CLAUDE EMILE BOUCHARDdissolved MARIANA TINCUactive MARINA COTOFANAactive MIJOUIN S A R Ldissolved MOHAMED FARID ABOUSHNABdissolved [ND]active P FRANCE FERMETURESdissolved SCI ALLIANCEdissolved SERAPdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ION GUTU (principal) matches PEP Ion Guțu — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 14?

3 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

2023-06-23Dissolved / struck off