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Sole trader dossier

GHEORGHE SFORARU

FRANCE · SOLE TRADER · INCORPORATED 2019-02-21
KYBE ID: FR-848506952 · 848506952 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGHEORGHE SFORARU

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Registration848506952

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Statusdissolved

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Incorporated2019-02-21

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Dissolved2023-12-31

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Registered address172 RUE CHALLEMEL LACOUR, 69008 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABDELOUHARID GAOUIRdissolved ADINA POPAactive Adnan HITANAactive ADRIAN-IOAN PASCAactive ALEXANDRA CHRISTELLE MICHELE RATHYdissolved ALFRED MARXdissolved BAFODE SYLLAdissolved CEMAL BERKKANdissolved DEMETER ROMICA FORGACSdissolved Diankeinba Gassamaactive ELENA CHIRAdissolved FOOD 08dissolved IONITA-RAJ CIUCULESCUdissolved KARINE JOSIANE PAULE GOMESdissolved KAYSSA KECHRIDdissolved LE RENOUVEAUdissolved [ND]active [ND]active [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off