DOSSIERS / FLORIN MANESCU
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Sole trader dossier

FLORIN MANESCU

FRANCE · SOLE TRADER · INCORPORATED 2008-08-07
KYBE ID: FR-507591410 · 507591410 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FLORIN MANESCU
fr_inpi
507591410
fr_inpi
dissolved
fr_inpi
2008-08-07
fr_inpi
2018-10-25
fr_inpi
24 RUE TONDUTI DE L'ESCARENE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
24 TONDUTTIdissolvedADAM ADAM MARCADEactiveBERNARD MAURICE RENE BENATTARdissolvedCELINE JACQUEMONTdissolvedCHAOUKI ACHOURdissolvedCLAUDIA ALOONA BOSCOVdissolvedCRUNCHY BOLdissolvedDELICE MARLENEactiveGHEORGUE MARISactiveGUY MICHEL FRANCAdissolvedICI CONCEPT STOREactiveINFORMATIQUE MEDIA MUSIQUE SERVICEactiveL'ASTROLABE L+LdissolvedLE TEDDY SWEETSdissolvedLUXY DRIVERactiveMADELEINE BRUNdissolvedMC2M BATIMENTdissolved[ND]dissolved[ND]activeNYMPHEA DETENTEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off