DOSSIERS / FELICIA LOREDANA MITREA
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Sole trader dossier

FELICIA LOREDANA MITREA

FRANCE · SOLE TRADER · INCORPORATED 2013-09-16
KYBE ID: FR-795344035 · 795344035 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FELICIA LOREDANA MITREA
fr_inpi
795344035
fr_inpi
dissolved
fr_inpi
2013-09-16
fr_inpi
2013-12-05
fr_inpi
5 RUE DE QUEBEC, 44300 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDELHAK ELYAHYAOUIdissolvedABOU ADAM SALEHdissolvedADAM DAJAWE OUSMANEdissolvedASIR KIZILdissolvedASIR KIZILdissolvedASSOCIATION FRANCO CENTRAFRICAINEactiveAwata AbdoulayeactiveBanfa DiabyactiveCAM AUTO SERVICESactiveCAM MULTI SERVICEactiveCLINTON OGEDEGBEactiveCOTE JEU NOUSactiveE.G.P.I. ENTREPRISE GENERALE DE PEINTURE ET ISOLATIONdissolvedFABIEN CLEMENT PUAUDactiveHOVENCIAactiveINP@CTactiveIrene Sangamina MayangaactiveISAAC VTCdissolvedKADIDIATOU TRAOREactiveKaramba DIABYactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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