DOSSIERS / ANAMARIA-FLORICA VIDICAN
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Sole trader dossier

ANAMARIA-FLORICA VIDICAN

FRANCE · SOLE TRADER · INCORPORATED 2018-09-13
KYBE ID: FR-842308819 · 842308819 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANAMARIA-FLORICA VIDICAN
fr_inpi
842308819
fr_inpi
dissolved
fr_inpi
2018-09-13
fr_inpi
2024-12-31
fr_inpi
9 RUE LAVOISIER, 86000 POITIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

Abdelaziz KOURICHEactiveAboubakr MahiedddineactiveAFZAL MOHAMMADIdissolvedALCATEL RESEAUX D'ENTREPRISE CTRE OUESTdissolvedAlexandru-Denis LICAactiveALIA DAMBAdissolvedAllamohammad akakhelactiveAly BADARA CISSEactiveAmara syllaactiveBACHIR BAYOdissolvedBAMBO TOUREactiveBI GORE JEAN OLIVIER GOLOUOdissolvedBORIS PODOLSKYactiveChayanne Kiko Pablito Angel CortesactiveCORINA-ANDREEA ADAMdissolvedCORNELIA LUCACIdissolvedCOSMIN COVACIUdissolvedCRISTIAN COVACIUactiveDAVID JIMMY LAVALactiveDENIS KAGOactive

+77 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off