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Sole trader dossier

GABRIELA DANIELA MANESCU

FRANCE · SOLE TRADER · INCORPORATED 2019-05-27
KYBE ID: FR-851109439 · 851109439 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGABRIELA DANIELA MANESCU

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Registration851109439

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Statusdissolved

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Incorporated2019-05-27

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Dissolved2023-12-31

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Registered address14 RUE SAINT-FRANCOIS DE PAULE, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Alevtina Kriulovaactive ALPAZURdissolved CARGOdissolved CHRISTOPHE PIERRE JACQUES SEBASTIEN DUCdissolved ELISABETH NEUMANNdissolved EVER BEYONDactive FRANCOISE VVE GASTAUDdissolved GARNIER NGANDO DJAKOUdissolved JULES FRANCOIS NEGREdissolved Karina Kushnarevaactive LA VIGNERAIEdissolved MARC ANDREAdissolved MARGUERITE NOUAILLEdissolved MARIE CHRISTINE NOUARDdissolved MEDI KOUCHAdissolved [ND]active PATRICE MANFEactive SGCactive TERRASCAPEactive URMILA AMANA AKOUMBOUdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off