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Sole trader dossier

NICOLAE SUGAC

FRANCE · SOLE TRADER · INCORPORATED 2018-07-01
KYBE ID: FR-840670632 · 840670632 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameNICOLAE SUGAC

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Registration840670632

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Statusdissolved

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Incorporated2018-07-01

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Dissolved2021-06-27

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Registered address2 RUE DES CHAMPARONS, 92700 COLOMBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALAIN BERNARD CASALAdissolved CATHERINE DIDIOTdissolved CHANTAL MOREAUactive DAGHROURactive GIORGIO BORETTAZdissolved JOZIANNE YONTHA TCHIOFFOdissolved KACI SNACELdissolved L GOSSIAUXdissolved MARIE BEFOLO NDZIEdissolved MOHAMED AMINE MOHAMED AMINE GOUASMIdissolved NATURE COMPANYdissolved [ND]active [ND]active SALAH MOHAMED AHMED MOHAMMED EMARAdissolved SEBTI BOUSSAHAactive SFN BATIMENTdissolved SM BATIMENTdissolved TRAOEXPRESSdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

2021-06-27Dissolved / struck off