DOSSIERS / FLORIN IONEL M F AUTOMOBILE MACICAS
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Sole trader dossier

FLORIN IONEL M F AUTOMOBILE MACICAS

FRANCE · SOLE TRADER · INCORPORATED 2016-10-20
KYBE ID: FR-823214242 · 823214242 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FLORIN IONEL M F AUTOMOBILE MACICAS
fr_inpi
823214242
fr_inpi
dissolved
fr_inpi
2016-10-20
fr_inpi
2018-09-18
fr_inpi
11 RUE D'ORMESSON, 93800 EPINAY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AG INVESTINGdissolvedBATI- ACTIONdissolvedDAMIEN MARIONdissolvedfatou thiam DIOUMactiveGARAGE LE RACING METROdissolvedGGS TRANSPORTdissolvedGHAOUTI MEREDdissolvedJOHNNY MICHEL GUY GRICOURTdissolvedJOSEFINA KIAWETEactiveL2P4dissolvedLANDY THERLONGEactiveNANAN AYA MARIE-GAELLE CHRISTINE LESCENEdissolved[ND]dissolvedPIZZA SERVICESdissolvedPIZZA SERVICES 93dissolvedPRESSING DU PARCdissolvedSARL RESTAU SERVICEdissolvedS.B. FOODdissolvedSCI LOUBSAdissolvedURBAN PIZZAdissolved

+3 more

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