DOSSIERS / MIHAI NICOLAE
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Sole trader dossier

MIHAI NICOLAE

FRANCE · SOLE TRADER · INCORPORATED 2001-04-05
KYBE ID: FR-435277397 · 435277397 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MIHAI NICOLAE
fr_inpi
435277397
fr_inpi
dissolved
fr_inpi
2001-04-05
fr_inpi
2002-09-19
fr_inpi
37 BD JEAN ALLEMANE, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 547 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off