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Sole trader dossier

ANA MIHAI

FRANCE · SOLE TRADER · INCORPORATED 2015-09-25
KYBE ID: FR-813538444 · 813538444 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANA MIHAI

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Registration813538444

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Statusdissolved

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Incorporated2015-09-25

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Dissolved2016-10-07

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Registered address2 RUE DEGAS, 91600 SAVIGNY-SUR-ORGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

DAN MIHAIdissolved fatima aya AYEDdissolved FMY DRIVERdissolved Guehni khokharactive Ibrahim Khaldiactive IOSZEF RUSALIM IOSZEF-RUSALIM COVACIUdissolved LENUTA MIHAIdissolved lindsya olivia vaillantactive Mathis Victorineactive MK DRIVEdissolved MOHAMMED ASLAM KHOKHARactive MOUNA LORIANE DE GALLOIS KONE KAGAdissolved Orpheliat Dalmeidaactive REGIS OMNESdissolved ROMARIC DE GALLOISdissolved SENGHOR DE GALLOIS KONE KAGAdissolved SOS INJECTIONactive WADLE TRANSPORT SERVICEdissolved YASSINE MSILINIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-10-07Dissolved / struck off