DOSSIERS / NICOLAE ZGIRCU
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Sole trader dossier

NICOLAE ZGIRCU

FRANCE · SOLE TRADER · INCORPORATED 2016-10-26
KYBE ID: FR-823381421 · 823381421 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NICOLAE ZGIRCU
fr_inpi
823381421
fr_inpi
dissolved
fr_inpi
2016-10-26
fr_inpi
2020-12-03
fr_inpi
38 BD PIERRE SOLA, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDESSELEM MARMOURIdissolvedAMOR LAMARIdissolvedBEST TRAVELdissolvedEMILIA VICTORINE CECCHIdissolvedFATHI MARMOURIdissolvedFREDERIC JOEL ROGERactiveLE SASSdissolvedMARTINE MESTELANdissolvedMNASSER BATdissolvedMOHAMED HASSEN BOUAZZAdissolvedMOHSEN ZEIBIdissolvedMTIBAA ACHRAFdissolved[ND]dissolvedPIERRE SALEMMEdissolvedSBR SERVICE BATIMENT RENOVATIONdissolvedSEBASTIEN GHIONEactiveSTEPHANIE DA VEIGAdissolvedVASILE SCULEAactiveWERRAMEDIAdissolvedYANN ZASZEWSKIactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off