KYBE — See who's really behind any company

Sole trader dossier

FLORIN-OVIDIU MANDRICEL

FRANCE · SOLE TRADER · INCORPORATED 2015-01-30
KYBE ID: FR-808233951 · 808233951 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFLORIN-OVIDIU MANDRICEL

fr_inpi

Registration808233951

fr_inpi

Statusdissolved

fr_inpi

Incorporated2015-01-30

fr_inpi

Dissolved2021-05-07

fr_inpi

Registered address2 RUE DE ROUEN, 92400 COURBEVOIE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ACC SUDdissolved ALEKSANDER EDWARD SZYCHdissolved ANDREI VOICU SERBANactive Antoine LACROIXactive AURELIEN LEBLAYactive BOCdissolved CLAUDINE DUPARCdissolved COMPTA NOT'active COSMIN IULIAN MINDRICELdissolved COTE LAUdissolved FARRY CONSULTINGdissolved FIRST PRESTIGESdissolved FLEGISTICSdissolved FMAdissolved IMEPdissolved JULIE CATHERINE CHRIS PONCEYactive KAILUN DUdissolved LAURA LAURUCactive MAKHLOUF BOUCHELLAHactive MARTA WLODARCZYKactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-05-07Dissolved / struck off