DOSSIERS / FLORIN IOAN MOLDOVAN
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Sole trader dossier

FLORIN IOAN MOLDOVAN

FRANCE · SOLE TRADER · INCORPORATED 2010-07-08
KYBE ID: FR-523433241 · 523433241 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FLORIN IOAN MOLDOVAN
fr_inpi
523433241
fr_inpi
dissolved
fr_inpi
2010-07-08
fr_inpi
2013-04-09
fr_inpi
5 RUE DE TERRE NEUVE, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALEXANDRE KATZdissolvedALEXIS PARMANTIERactiveAMSD BATIMENTdissolvedASSOCIATION LILY & COactiveBRIGITTE RAUBERdissolvedcaroline marie josée landelactiveCAROLINE RIVIEREdissolvedCHANTAL ANDREA ELMALIMactiveCHRISTOS MINOUGIOUDISdissolvedCLAUDE PERRAUDINdissolvedDJAM'SdissolvedEMMANUELLE CHARLESdissolvedHAMID ET MOKADEMactiveHOCENE HAMIDdissolvedKASMI SAID ET AYAD AHMEDdissolvedLA COMPAGNIE LULLA DIT...activeLatifa LebakactiveLAURENT MICHEL NISSOUactiveLUCIE ALICE STEPHANIE NATHALIE MANDONdissolvedLUDOVIC PIERRE ARMAND COULAISactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off