DOSSIERS / GHEORGHE MUSTEATA
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Sole trader dossier

GHEORGHE MUSTEATA

FRANCE · SOLE TRADER · INCORPORATED 2019-02-19
KYBE ID: FR-848508693 · 848508693 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GHEORGHE MUSTEATA
fr_inpi
848508693
fr_inpi
dissolved
fr_inpi
2019-02-19
fr_inpi
2021-12-31
fr_inpi
59 RUE SAINT-DIDIER, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AL 3 IMMOBILIERdissolvedALBERT CICURELdissolvedART DE LA PERRUQUEdissolvedASMMdissolvedATELIER TRAVAUX ET SERVICESactiveCLAUDINE BEUDONactiveCOEUR D'EGLISEactiveCOEUR D'EGLISE DOTATIONactiveCOPR 59 RUE ST DIDIERactiveC P IactiveCRAY IMMOBILIEREdissolvedDAVID KAKONactiveELODIE PATRICIA LEFEBVREdissolvedFABIENNE THERESE LALANDEdissolvedGENERAL SURVEYdissolvedJEAN FRANCOIS ALAIN ROGERactiveJULIE RENEE CHRISTINE AMSELLEMactiveLA TRIBUNE LIBRE DE LA SANTE NATURELLEactiveMARENYdissolvedMME BERCHOLE BERTHE MR CANTOR JACQUESactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off