DOSSIERS / ANA-MARIA MIHAI
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Sole trader dossier

ANA-MARIA MIHAI

FRANCE · SOLE TRADER · INCORPORATED 2013-11-13
KYBE ID: FR-798468450 · 798468450 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANA-MARIA MIHAI
fr_inpi
798468450
fr_inpi
dissolved
fr_inpi
2013-11-13
fr_inpi
2016-03-11
fr_inpi
39 RUE CORNEILLE, 31100 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
GERALDINE BORDASactiveINDIVISION ASSIE FLAVIEN ET CAROLINEactiveINDIVISION BAREAactiveINDIVISION BRANNactiveINDIVISION COURNET FRANC ET GERALDINEactiveINDIVISION DAUTEL BARDactiveINDIVISION EMERY/ROLLANDactiveINDIVISION FORETS - FAUCONNETactiveINDIVISION GUILLIN/ALBRECHTdissolvedINDIVISION HERAIBI - PROUSTactiveINDIVISION HOMAN LAURENT ET ANAactiveINDIVISION JHUNDOO SUCHIN ET AUDREYactiveINDIVISION LAGOUTTE-DAUBERCOURTactiveINDIVISION LAGUERRE CAZANAVEactiveINDIVISION LECUYER DIASactiveINDIVISION MARAZEL-BOUSCALactiveINDIVISION NAZET - JOSEPHactiveINDIVISION QUILLAUD TRAOREactiveINDIVISION ROBERT ALAIN ET ODETTEactiveINDIVISION VOISIN THIERRY ET CHRISTELLEactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off