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Sole trader dossier

GHEORGHE ILIE

FRANCE · SOLE TRADER · INCORPORATED 2018-02-19
KYBE ID: FR-837577527 · 837577527 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGHEORGHE ILIE

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Registration837577527

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Statusdissolved

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Incorporated2018-02-19

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Dissolved2024-12-31

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Registered address20 RUE AMIRAL DE GRASSE, 06000 NICE

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

GHEORGHE ILIEfr_inpi · 528066509 · dissolved Gheorghe ILIEfr_inpi · 948853395 · active

Companies at this address

27 total

ALEXEI URSUactive ANNETTE WAGNERdissolved CEDRIC PASCAL GUY DANIEL PAGEdissolved CHRISTOPHE LATOURdissolved COSTEL TANASEdissolved CTIM PALAIS DAPHNEactive DENIS FREDERIC BONACORSIactive DS IMMOdissolved Feras ALHOSHactive GEORGIA ILIEdissolved GHYSLAINE JOSIANE AUTARDdissolved GYNETTE TENSAdissolved IOAN LUCIAN GASLERdissolved L.A26 PATRIMOINEactive LA GUITARE ENCHANTEEactive MADELEINE FELCEdissolved MAGALI ROLANDE ETHEVEdissolved MARTINE DENISE MARIE JOSEPHdissolved [ND]active OCTOPUS GROUPdissolved

+7 more

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off