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Sole trader dossier

GHEORGHE COVACI

FRANCE · SOLE TRADER · INCORPORATED 2012-06-22
KYBE ID: FR-752332858 · 752332858 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGHEORGHE COVACI

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Registration752332858

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Statusdissolved

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Incorporated2012-06-22

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Dissolved2013-11-09

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Registered address12 RUE JULIAN GRIMAU, 93700 DRANCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

A B S A SECURITEdissolved ANISOARA BLIDARdissolved BELBAT ETANMASactive BIBI DRIVEactive BRADUT OVIDIU CALDARASdissolved CAROL BOGDANactive DELTA SECURITE SERVICESactive EXELIA BTPactive GRactive ION POPdissolved IRINA GRETA MIKULASdissolved KHAOULA BENSOLTANEdissolved LUCICA ILINCAdissolved MANUELA SARA CIRPACIdissolved MARIANA HENDREdissolved MARTINIANO DA VEIGAdissolved M.Idissolved MIRCEA ADAMdissolved NICOLAE CROITORUdissolved NICOLAE PASCARIdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-11-09Dissolved / struck off