DOSSIERS / DIONISIE BANARU
← SearchExport PDF
Sole trader dossier

dionisie banaru

FRANCE · SOLE TRADER · INCORPORATED 2025-03-04
KYBE ID: FR-941599946 · 941599946 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
dionisie banaru
fr_inpi
941599946
fr_inpi
dissolved
fr_inpi
2025-03-04
fr_inpi
2025-06-30
fr_inpi
15 RUE du Bois d'Avron, 93360 Neuilly-Plaisance
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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 events
Dissolved / struck off