Key facts
dissolvedSERGIU VORONIUC
fr_inpi
922005368
fr_inpi
dissolved
fr_inpi
2022-12-01
fr_inpi
2023-09-30
fr_inpi
14 AV DU MIDI, 94100 SAINT-MAUR-DES-FOSSES
fr_inpi
Sole trader dossier
SERGIU VORONIUC
RISK SCORE8LOW RISK
Ownership structure
1 entitiesCompanies at this address
18 totalALEXANDRA OGOULA TAMO-MOGTOMOAURORE MARTINDIDIER BOUTELEUXELODIE LUCIE SENOZGERARD HENRI JACQUEMARTHERVE HUGUES JACQUES TRETOUTIVELIN DIMITROV IVELIN DIMITROV YOVEVJULIE SYLVIE DANIELLE DUPUISMARCOLINO DUARTE ARANJO GOMES[ND][ND][ND]PASCAL JOSEPH FRANCOIS VALLATS.C.C.M.SCI PINEAUSCI SEBASTOPOLESP CONSULTING
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Dissolved soon after incorporation
Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)
Risk journey — why 8?
1 signals+8
Dissolved soon after incorporation
Composite risk score8/100
Insolvency timeline
1 eventsDissolved / struck off