DOSSIERS / GEORGE GOLD -NICULESCU
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Sole trader dossier

GEORGE GOLD -NICULESCU

FRANCE · SOLE TRADER · INCORPORATED 2017-11-16
KYBE ID: FR-833409766 · 833409766 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GEORGE GOLD -NICULESCU
fr_inpi
833409766
fr_inpi
dissolved
fr_inpi
2017-11-16
fr_inpi
2021-12-31
fr_inpi
66 AV DE BRETEUIL, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMELLE OUNNASdissolvedBEARISOA RAKOTONIAINAdissolvedCANDICE CINQUINactiveCECILE BETBEZEactiveCINO IMMOdissolvedCLAUDE LEPESANTactiveC.M.D CATHERINE MARION DEHAENEdissolvedDELPHINE DUBAILdissolvedDIANGIENDA JOSE AFONSOdissolvedDIGIT TECHNOLOGIEdissolvedEDOUARD VAUDOURdissolvedFRANCK CLAUDE BERNARD TISSERANTdissolvedFRANCOIS MUNCHdissolvedGERARD-ROGER GERARD ROGER HINTZYdissolvedH2C CONSEILdissolvedHELENE ROUGIERdissolvedIDESactiveJEAN-LOUIS GLERONactiveJEAN-MARIE PENISSARD-BOUVYdissolvedKENMARE ELISEE RECLUSdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off