DOSSIERS / GHEORGHE CIORBA
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Sole trader dossier

GHEORGHE CIORBA

FRANCE · SOLE TRADER · INCORPORATED 2014-07-15
KYBE ID: FR-801061169 · 801061169 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GHEORGHE CIORBA
fr_inpi
801061169
fr_inpi
dissolved
fr_inpi
2014-07-15
fr_inpi
2022-05-20
fr_inpi
3 RUE BOILEAU, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABY SECKdissolvedAHMED BADAOUIdissolvedALPHA SANGAREactiveASS EDITIONS LANGAGE ET INCONSCIENTdissolvedASSOCIATION JAZZ POTESactiveBURGER SHOPdissolvedCAR'S FLEETdissolvedCONSTRU PLAN PROJETactiveDAH VTCdissolvedDORIANE BARREactiveENIGMACLICactiveFERNAND ERAUSOdissolvedIZABEL MARQUES DA SILVAactiveLAHOUCINE ER-RAYSdissolvedLILIWAWAdissolvedMAHINDADASA KANKANAMGEdissolvedMAMADOU SECKdissolvedMANDENGUE NJIME AKWAdissolvedMariam Halima Fatma BechaouiactiveMOHAMMED ABUL ABUL MOHAMMED HASNATHdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off