KYBE — See who's really behind any company

Sole trader dossier

GHEORGHE TRASCA

FRANCE · SOLE TRADER · INCORPORATED 1998-03-02
KYBE ID: FR-417892742 · 417892742 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGHEORGHE TRASCA

fr_inpi

Registration417892742

fr_inpi

Statusdissolved

fr_inpi

Incorporated1998-03-02

fr_inpi

Dissolved2001-05-18

fr_inpi

Registered address65 BD DE BEAUSEJOUR, 75016 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANDREE BERLYdissolved CABINET DU DR MICHAEL OHANAactive CLAUDE LE SOURDdissolved FLORENCE MARUEJOLactive GREENWICH PACIFIC INTERNATIONALdissolved GUY MICHEL GOUJONdissolved LAURA MARIE-CLAIRE COSTESactive MAFLOdissolved NAZANINE NAYERIactive [ND]active [ND]active [ND]active OHANA & COdissolved OHANA IMMOdissolved RANIA SAWASdissolved RAQUEL CANSECOdissolved ROGER HARIELdissolved SCI CIRCLEdissolved SCI LE HAUT- BARRYdissolved SCI SARA-TOULOUSEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-05-18Dissolved / struck off