DOSSIERS / GABRIELA DRAGHICEANU
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Sole trader dossier

GABRIELA DRAGHICEANU

FRANCE · SOLE TRADER · INCORPORATED 2013-11-01
KYBE ID: FR-798880795 · 798880795 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GABRIELA DRAGHICEANU
fr_inpi
798880795
fr_inpi
dissolved
fr_inpi
2013-11-01
fr_inpi
2020-12-31
fr_inpi
16 B QUAI JEAN-BAPTISTE CLEMENT, 94140 ALFORTVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALEXANDRE RENE MARCELLIN FRANQUETactiveALIZEEdissolvedARION INFORMATIQUEdissolvedARTISAN CONCEPT MULTISERVICESdissolvedC2EdissolvedCAPELI CAPTEURS ELECTRONIQUE INDUSTRIEactiveCYRIL EMILE DRAYactiveDAVID HORIONactiveELIQUIDE FACTORYactiveENIactiveESTHELANGEactiveGROUPE FRANCAIS DU CONSEIL FINANCIERdissolvedISMAILA NDIAYEdissolvedJEREMY HASSANdissolvedJESSICA JAOUIdissolvedJOSEPH DESSERPRIXactiveJULIEN ROMAIN CHARLES BENOIT DE COIGNACdissolvedKR2SactiveLE MONDE DE LA FENETREdissolvedMARINE FAUREactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off