DOSSIERS / GHEORGHE MAFTIOI
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Sole trader dossier

GHEORGHE MAFTIOI

FRANCE · SOLE TRADER · INCORPORATED 2015-03-01
KYBE ID: FR-809827256 · 809827256 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GHEORGHE MAFTIOI
fr_inpi
809827256
fr_inpi
dissolved
fr_inpi
2015-03-01
fr_inpi
2015-06-15
fr_inpi
26 AV DE LA REPUBLIQUE, 26-28, 93170 BAGNOLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

805 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

20 CONSTRUCTIONSdissolved2ML SECURITEactive2 M SERVICESactive2NCONCEPTIONactive3 ATSactive3V COACHING FRANCEdissolvedABBAS PERE & FILSactiveABC PROTECTIONSactiveA.B.EdissolvedABNGdissolvedA.C.C.activeA.C.D AUTO SERVICESactiveACFdissolvedA.C. FRANCEactiveACMPdissolvedACOUSTIQUE ISOLATION PERNON CONSTRUCTIONdissolvedACTIF BATdissolvedACTIF-DIAGdissolvedACTIFEdissolvedACTION BATIdissolved

+785 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 805 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off