DOSSIERS / CIPRIAN GANDAC
← SearchExport PDF
Sole trader dossier

CIPRIAN GANDAC

FRANCE · SOLE TRADER · INCORPORATED 2022-03-17
KYBE ID: FR-515204030 · 515204030 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CIPRIAN GANDAC
fr_inpi
515204030
fr_inpi
dissolved
fr_inpi
2022-03-17
fr_inpi
2024-12-31
fr_inpi
26 AV DE FLIREY, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A CREDEVILLEactiveAGATHE ARNAUBECdissolvedANDREE JULIETTE LUCIENN PACARYdissolvedBRAHIM OUESLATIdissolvedCARPET MARBLEdissolvedConcepcion de Maria Sainz CastilloactiveEUROMARKETINGDIRECTdissolvedHUGUES BOUSQUETdissolvedJEAN-YVES CATALAdissolvedJOAN CABOTactiveLENSdissolvedMICHEL BURKHALTERdissolvedMOHAMED ELARBI ELMRINIactiveMOHAMED FERCHICHIdissolved[ND]active[ND]activePAULINE MARIE-THERESE SCHUBIGERdissolvedPIERRE PETITdissolvedROGER BOURGOINdissolvedSARL ACHACHEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off