DOSSIERS / ANDRE GHIORGHIU
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Sole trader dossier

ANDRE GHIORGHIU

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-328777693 · 328777693 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE GHIORGHIU
fr_inpi
328777693
fr_inpi
dissolved
fr_inpi
1984-01-01
fr_inpi
1992-10-25
fr_inpi
11 RUE DE L'ARCHEVECHE, 94220 CHARENTON-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN FELLOUSdissolvedANNICK MOISANTdissolvedAXEL MICHEL DIEU-DONNE YANE ZEPHIRdissolvedCOPR RES SYCOMORES 94220 CHARENTON LE PONTactiveDAVID HALIMIdissolvedENTREPREN'ELLES MARNE ET BOISactiveGabriel Jean FARNAULTactiveGAMETdissolvedGARY HADDADdissolvedGIL OZ ARTactiveGUY LEBOURREactiveISCOMACdissolvedJDI CONSEILdissolvedJIL OZ SASactiveJULIEN VANDEVILLEdissolvedLEVNESS HABITATactiveMARTINE CLAUDINE NICOLE DUVALactiveMON IMMO PLANNERdissolved[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off