DOSSIERS / NICUSOR IULIAN GHEORGHE
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Sole trader dossier

NICUSOR IULIAN GHEORGHE

FRANCE · SOLE TRADER · INCORPORATED 2016-01-30
KYBE ID: FR-818038267 · 818038267 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NICUSOR IULIAN GHEORGHE
fr_inpi
818038267
fr_inpi
dissolved
fr_inpi
2016-01-30
fr_inpi
2021-05-07
fr_inpi
30 RUE MAURICE THOREZ, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off