DOSSIERS / FLORIN CARAZEANU
← SearchExport PDF
Sole trader dossier

FLORIN CARAZEANU

FRANCE · SOLE TRADER · INCORPORATED 2017-08-10
KYBE ID: FR-830406989 · 830406989 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FLORIN CARAZEANU
fr_inpi
830406989
fr_inpi
dissolved
fr_inpi
2017-08-10
fr_inpi
2017-10-10
fr_inpi
6 RUE PAULIN ENFERT, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABOU BAKARY FOFANAdissolvedALI ABDELAZIZ ALI-ABDELAZIZ HOCINEdissolvedANNA CAROLINE ATTARDactiveAPSAP OUTRE MERactiveAURELIEN KEVIN PIVETALdissolvedCHRISTINE AURELIA MOSOIUactiveCLAUDE DESPONTSdissolvedCTE DEP RANDONNEE PEDESTRE PARISactiveDORIS AZOGUIactiveENIDE DURIMELdissolvedHINDOU TANDIANdissolvedISABELLE BARATactiveJulie Manon Marcelle ChausseactiveLUTECE RANDOactive[ND]active[ND]activeNEW TERRITORIESactivePASCALE BOISSONADEdissolvedRANAactiveRANDONNEES ET CULTUREactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off