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Sole trader dossier

FLORIN MOLDOVAN

FRANCE · SOLE TRADER · INCORPORATED 2014-04-30
KYBE ID: FR-802073569 · 802073569 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFLORIN MOLDOVAN

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Registration802073569

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Statusdissolved

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Incorporated2014-04-30

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Dissolved2014-04-30

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Registered address2 RUE DE L'ESPERANCE, 93360 NEUILLY-PLAISANCE

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FLORIN MOLDOVANfr_inpi · 831444195 · active FLORIN MOLDOVANfr_inpi · 848385217 · active FLORIN MOLDOVANfr_inpi · 898068366 · dissolved FLORIN MOLDOVANfr_inpi · 933999724 · active

Companies at this address

4 total

BUMPactive [ND]active SUSETE PAULA PINTO VIEIRAdissolved

Connections

3 links

Shared operator — likely the same administrator

[ND]Shared registered address · 4 share this SUSETE PAULA PINTO VIEIRAShared registered address · 4 share this BUMPShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2014-04-30Dissolved / struck off