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Sole trader dossier

MARIA SIMONA MARIA SIMONA FURDUI

FRANCE · SOLE TRADER · INCORPORATED 2015-06-02
KYBE ID: FR-811767797 · 811767797 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIA SIMONA MARIA SIMONA FURDUI

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Registration811767797

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Statusdissolved

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Incorporated2015-06-02

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Dissolved2023-12-31

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Registered address29 RUE DES LEVRIERS, 95360 MONTMAGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANNE MARIE MONTOBANdissolved CAMELIA-ANA MUNTEANactive CORNELIA MUNTEANactive DANIELA IONELA GREURUSactive DANIEL FLORIN CIRNEALAdissolved DORIN GROZAVactive FRANCE DECORATION PEINTUREactive FRANCOISE CONDETTE-DEROIDEdissolved FULL RICH MACHINERYdissolved GHEORGHE FURDUIactive GHEORGHE GROZAVactive GRIGORAS STANILAactive ILIE MARCUactive IMBactive LOUIS ONOMO BELAdissolved MARIUS GREURUSactive MICLE GHEORGHE-RAULactive [ND]active NICOLAE CARNEALAactive Omar Ali GHUMMANactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off