DOSSIERS / ION MUSTEATA
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Sole trader dossier

Ion Musteata

FRANCE · SOLE TRADER · INCORPORATED 2023-11-02
KYBE ID: FR-981133515 · 981133515 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Ion Musteata
fr_inpi
981133515
fr_inpi
dissolved
fr_inpi
2023-11-02
fr_inpi
2024-09-21
fr_inpi
3 RUE Edouard Sylvestre, 93270 Sevran
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALEXANDRU DORIN CECIUdissolvedALEXANDRU LAZARIdissolvedALEX BATdissolvedAlina MUNTEANUactiveASSOCIAT EDUC SPECIAL SOCIALdissolvedConstantin LupuactiveDANIEL ION DANIEL ION MUSTATEAdissolvedEMILIA LUPUdissolvedFLORIAN MECHERESdissolvedIULIAN DURALIAdissolvedJULIE LAETITIA MICHIELSdissolvedLILIAN LUPUdissolvedLIVIU ANTONdissolvedMARCEL ROLAND ADAMactiveMIREL GHELNERdissolvedOCTAVIAN LUCIAN TOMAactivePATRIOTE SARLdissolvedPRO MDAE INSTALLATION PLOMBERIE CHAUFFAGEactiveRESTO RAPIDdissolvedRUBEN DENIS FEDORCAdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

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

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off