DOSSIERS / GHEORGHE VASILE MOIS
← SearchExport PDF
Sole trader dossier

GHEORGHE VASILE MOIS

FRANCE · SOLE TRADER · INCORPORATED 2008-01-22
KYBE ID: FR-502441249 · 502441249 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GHEORGHE VASILE MOIS
fr_inpi
502441249
fr_inpi
dissolved
fr_inpi
2008-01-22
fr_inpi
2011-06-27
fr_inpi
228 RUE DU LANDY, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-01-22

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif