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Sole trader dossier

MIRCEA DARIE

FRANCE · SOLE TRADER · INCORPORATED 2015-04-27
KYBE ID: FR-811091842 · 811091842 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMIRCEA DARIE

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Registration811091842

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Statusdissolved

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Incorporated2015-04-27

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Dissolved2020-12-31

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Registered address26 RUE PERTINAX, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AFRICAN INDIAN MARKETdissolved AKIRAdissolved BERNARD JEAN JOSEPH WEISSdissolved C.H.T.dissolved DAVID DOV GUEZdissolved DE RESTAURATION CACHERE AZUREENNEdissolved DEVARactive GEORGE SAVINactive HOTEL ASTRIDdissolved INDIVISION GUEZ FRADJIdissolved KING GEORGESactive LA CANTINE DES GOURMETSdissolved LE CASABLANCAdissolved LEUDET ET MICLOdissolved MAISON GUILOUCHIdissolved MEDIA COM FINANCEactive [ND]active OULFAactive SAIGON NICEactive SARL CHEZ FATOUactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off