DOSSIERS / DANIAN BUCIUCEANU
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Sole trader dossier

DANIAN BUCIUCEANU

FRANCE · SOLE TRADER · INCORPORATED 2022-12-08
KYBE ID: FR-922108766 · 922108766 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIAN BUCIUCEANU
fr_inpi
922108766
fr_inpi
dissolved
fr_inpi
2022-12-08
fr_inpi
2024-12-31
fr_inpi
RUE DE VESLE, 51100 REIMS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ACRI KOKEdissolvedAKLI AIT MOHANDdissolvedALBERT LUCIEN NICLOTdissolvedALFRED LOTHELINdissolvedANDRE LOUIS GAILLARDdissolvedANDRE LOUIS GASPARDdissolvedBEATRICE BRIOISdissolvedBERGER ET CIEdissolvedBODA TILIdissolvedCATHERINE MICHONdissolvedDANIEL GENOUVILLEdissolvedDOMINIQUE MAUGINdissolvedE CAZENEUVEdissolvedELIE BRAUNdissolvedETABLISSEMENTS ORCIN PERE ET FILSdissolvedFRANCIS GUILLAUME REYNENdissolvedGENTIL GENEVIEVE HOUDOUINdissolvedGILBERT MAURICE BRIDOUXdissolvedGUY JEAN HAEZEBROUCKdissolvedHENRI LOUIS OSDOITdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off