DOSSIERS / ALEXANDRU STACI
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Sole trader dossier

ALEXANDRU STACI

FRANCE · SOLE TRADER · INCORPORATED 2022-10-24
KYBE ID: FR-920419603 · 920419603 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALEXANDRU STACI
fr_inpi
920419603
fr_inpi
dissolved
fr_inpi
2022-10-24
fr_inpi
2025-02-22
fr_inpi
6 RUE D'ESTIENNE D'ORVES, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION MON ECOLE DES SCIENCESactiveCARBONE & ENERGIESdissolvedENID3 PARISdissolvedFAIT EN CONSCIENCEdissolvedHENRI FILIOZATdissolvedION COVRIGdissolvedJL MUSICdissolvedLAETITIA ST JEANactiveMAXIM DICONactiveMAXIME TOUZOTdissolvedMICHEL MARCEL ORCHILLESdissolvedMiles Aaron GILBERTdissolved[ND]active[ND]activePATRICK DE-LETTERdissolvedPATRICK PIERRE BATOUXdissolvedSERGII DAVIDdissolvedSPORT PASSION EVENEMENTdissolvedSYLVIA TOLEDANOactiveTHIERRY LAROMANIEREdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off