DOSSIERS / GHEORGHE CIOCAN
← SearchExport PDF
Sole trader dossier

GHEORGHE CIOCAN

FRANCE · SOLE TRADER · INCORPORATED 2012-02-15
KYBE ID: FR-539815795 · 539815795 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GHEORGHE CIOCAN
fr_inpi
539815795
fr_inpi
dissolved
fr_inpi
2012-02-15
fr_inpi
2013-01-01
fr_inpi
40 RUE HENRI DUNANT, 92500 RUEIL-MALMAISON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

GHEORGHE CIOCAN (principal) matches PEP Gheorghe Ciocan — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off