DOSSIERS / FLORIN-ION NICOLAESCU
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Sole trader dossier

FLORIN-ION NICOLAESCU

FRANCE · SOLE TRADER · INCORPORATED 2012-09-14
KYBE ID: FR-753816768 · 753816768 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FLORIN-ION NICOLAESCU
fr_inpi
753816768
fr_inpi
dissolved
fr_inpi
2012-09-14
fr_inpi
4 AV DESAMBROIS, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ABSOLU FERMETURESdissolvedAMAZE MEdissolvedAMELIE DURISdissolvedANDRE F AMMERactiveAU COIN GOURMANDdissolvedAUDIO APPLICATIONSdissolvedBUREAU D'ETUDES PILOTAGE CONSTRUCT IMMOBdissolvedCHATTIdissolvedCHICKAdissolvedCHLOE BITTONactiveCLAIRE RAYMONDE MAZZOLANIactiveDIANA KESHISHYANdissolvedECO AVENTURESdissolvedFEDULLO SERVICESdissolvedFOODYdissolvedGERARD CONTEdissolvedHENRY GUY ARMAND LEGENDREdissolvedISABELLE HENRIETTE MARIE LE MEURactiveJADELINEdissolvedJEAN BEDOKdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100