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Sole trader dossier

IOANA MIHAELA GEORGESCU

FRANCE · SOLE TRADER · INCORPORATED 1996-01-04
KYBE ID: FR-403787765 · 403787765 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameIOANA MIHAELA GEORGESCU

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Registration403787765

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Statusdissolved

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Incorporated1996-01-04

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Dissolved2004-12-30

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Registered address17 RUE RODIER, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ABDELMATIN CHERIFdissolved ADRIEN DIMITRI ARTHUR BALOCHEactive ALIX MARIE PHILIPPINE DUMASactive AYMERIC JEHASSEactive BAKOUTOUBO DANFARAdissolved BERNADETTE HAMELETdissolved CELIBAR TAIREactive DBT PRODactive DONATIEN LIONEL NAMONTdissolved DUM' POMdissolved ELEVAGE DE BOURZACactive ELIN IMMOBILIERdissolved ENEAactive G GENEVIEVE ROMEDENNEdissolved GIULIA DAMIANdissolved JEAN CLAUDE TARQUINdissolved JONATHAN TARQUINdissolved JULIEN EMMANUEL GALANT-LOBBEEactive MARYLINE LORSONdissolved [ND]dissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-12-30Dissolved / struck off