DOSSIERS / ALIN-FLORIN PETRICA
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Sole trader dossier

ALIN-FLORIN PETRICA

FRANCE · SOLE TRADER · INCORPORATED 2011-03-30
KYBE ID: FR-531377935 · 531377935 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALIN-FLORIN PETRICA
fr_inpi
531377935
fr_inpi
dissolved
fr_inpi
2011-03-30
fr_inpi
2021-05-18
fr_inpi
17 BD CARLONE, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ACT CONSTRUCTIONactiveAMARIO ROSSIdissolvedANASTASIIA BONDARENKOactiveANIKS SIMONIdissolvedAUX DEUX CLOWNSdissolvedBOGDAN PETRICAactiveBOULANGERIE YSactiveCACTUS NICEdissolvedCARL'ONEdissolvedCHARLENE PAULETTE MUGUETTE PIERRETdissolvedCLAUDETTE JOINdissolvedFRANCOISE CANNO PETITdissolvedGERGANA HRISTOZOVAdissolvedGILBERT PATRICK MARC LUGARAdissolvedHOUDA ERIFFIdissolvedHUBERT BELHASSENdissolvedJEAN RENE GRANIERdissolvedLIVIU-IONEL RUJANactiveMohamed GraaactiveMohamed KAMEL Ben salahactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off