DOSSIERS / DANUT-DONCIU DAVID
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Sole trader dossier

Danut-Donciu DAVID

FRANCE · SOLE TRADER · INCORPORATED 2024-01-10
KYBE ID: FR-983313883 · 983313883 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
Danut-Donciu DAVID
fr_inpi
983313883
fr_inpi
dissolved
fr_inpi
2024-01-10
fr_inpi
2024-04-01
fr_inpi
71 avenue Victor Hugo, 75116 Paris 16e Arrondissement
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACME AEROactiveAdrian NICOARAdissolvedAlexandru-Marian POPAdissolvedAndrzej GEGAdissolvedAndrzej LUBOCKIdissolvedAnna JAWORSKA-ZAJACZKOWSKAdissolvedAntonio MARKACdissolvedArtur SOKOLOWSKIdissolvedBANOTE CLUBactiveBogdan-Ionut NICOARAdissolvedBSSV747activeCAMPUS DU FORTdissolvedCAPOCHA CONSEILactiveCarlos Eduardo PEREIRA VILHENA CONCEICAOactiveChristos KATARTZIS DIVANIDISdissolvedCONCEPTactiveCPA AUDITactiveCPA BactiveDiogo Alberto ABRANTES CARVALHOactiveDominik TYTKOdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 companies

medium

Batch-formation cluster

13 companies at this address were incorporated the same day (2024-01-10) — buffer-chain / grant-farm / cartel-field pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 34?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off