DOSSIERS / ANDREEA LARISA MUSCALAGIU
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Sole trader dossier

Andreea Larisa Muscalagiu

FRANCE · SOLE TRADER · INCORPORATED 2024-01-30
KYBE ID: FR-984064949 · 984064949 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Andreea Larisa Muscalagiu
fr_inpi
984064949
fr_inpi
dissolved
fr_inpi
2024-01-30
fr_inpi
2024-10-28
fr_inpi
60 BD de Pesaro, 92000 Nanterre
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ABDELHALIM MATOUGdissolvedABDENOUR DADOUCHEactiveABDESSELAM MAALFIdissolvedAMINATA N' KASSIdissolvedANAIS ISMAELactiveCAMARA BUNdissolvedCHRISTOPHE PIERRE MAURICE ARGOTdissolvedCOLAS JANINE HENRYdissolvedCORINNE AUBERTdissolvedDENISE FROMAGEactiveDILAWAR ALIdissolvedEASY SCHOOLdissolvedERIC MARCELIN PAUL CHEVEREAUdissolvedFABRICE SERIdissolvedHAKIMI BEN HEDI TRABELSIactiveHASSAN HASBANIdissolvedHOUSSOUNA BACARdissolvedJEAN-CLAUDE CETOLdissolvedJOAQUIM VIEGASdissolvedJULIEN BERNARDactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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