DOSSIERS / GRIGORE MOCANU
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Sole trader dossier

GRIGORE MOCANU

FRANCE · SOLE TRADER · INCORPORATED 2012-12-12
KYBE ID: FR-790165930 · 790165930 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GRIGORE MOCANU
fr_inpi
790165930
fr_inpi
dissolved
fr_inpi
2012-12-12
fr_inpi
2013-02-05
fr_inpi
14 RUE SOLEILLET, 75020 PARIS
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
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off