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Sole trader dossier

FLORINEL GHEORGHE

FRANCE · SOLE TRADER · INCORPORATED 2015-12-30
KYBE ID: FR-538877366 · 538877366 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFLORINEL GHEORGHE

fr_inpi

Registration538877366

fr_inpi

Statusdissolved

fr_inpi

Incorporated2015-12-30

fr_inpi

Registered address30 RUE MAURICE THOREZ, 92000 NANTERRE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

A AILES Hactive ALLIANCE FRANCE ASSURANCESdissolved ANDREI SCHULLERdissolved CABINET CHAPON LE HIRdissolved CHRISTOPHE HOARAUdissolved GB ASSURANCES CONSEILactive GEMEVIAactive KHEMAIS Khemais Khemais ARFAOUIdissolved LA PETITE BOUTIQUEdissolved MARC STOKISdissolved MICHEL CHATELAINdissolved MT92dissolved [ND]dissolved [ND]dissolved NICOLE KAZIANdissolved NICUSOR IULIAN GHEORGHEdissolved PETRU NEMESdissolved PINOVdissolved SARL PFBATdissolved SCHULLERdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100