DOSSIERS / FLORIN CATALIN VASILCAN
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Sole trader dossier

FLORIN CATALIN VASILCAN

FRANCE · SOLE TRADER · INCORPORATED 2012-03-12
KYBE ID: FR-750734287 · 750734287 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FLORIN CATALIN VASILCAN
fr_inpi
750734287
fr_inpi
dissolved
fr_inpi
2012-03-12
fr_inpi
2024-03-31
fr_inpi
10 RUE DES MALTOTIERS, 45000 ORLEANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ACE BATdissolvedAC FORESTdissolvedASSIST&MOIdissolvedASSOCIATION POUR LE DEVELOPPEMENT DE L HYGIENE ET L EQUILIBRE NUTRITIONNELdissolvedCATHERINE CASSAIGNAUactiveCHEZ LA BELLE ET LA BETEactiveDBB SERVICESactiveDEBE ENTREPRISEdissolvedDIET'CONSULTdissolvedETBdissolvedFLOCAGE SYSTEMdissolvedFRANCOIS MARCEAUdissolvedINETD GROUPdissolvedISABELLE GEFFROYdissolvedI-SMART CONSULTINGdissolvedJ2OdissolvedJOROdissolvedKIPAHdissolvedLAURENT LEROYdissolvedLEBRETON ZOUITENactive

+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