DOSSIERS / FLORIAN ANGHEL
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Sole trader dossier

FLORIAN ANGHEL

FRANCE · SOLE TRADER · INCORPORATED 2019-09-08
KYBE ID: FR-853884138 · 853884138 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FLORIAN ANGHEL
fr_inpi
853884138
fr_inpi
dissolved
fr_inpi
2019-09-08
fr_inpi
2021-12-31
fr_inpi
102 AV MARCEAU, 93700 DRANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ACAEdissolvedALI MOKADEMdissolvedANDRZEJ PUSZKIEWICZdissolvedANTONIOdissolvedARAdissolvedBOUTOdissolvedCHOUIOUKH ET BOUHTITdissolvedCOVIPAL COMPTOIR VIANDES PROD ALIMENTdissolvedDANIEL RENE ERNEST HARDELdissolvedEXEL AUTOactiveFLORIAN NAUMdissolvedFRANCE INNOVATIONdissolvedFRENCH MEDIA GROUPactiveGLOBAL CONSTRUCTEURdissolvedGMSdissolvedGRAINS DE CORIANDRE SARLactiveHARMONIE SARLdissolvedJAYANTH CHADA JAYANTHactiveJEAN- MOUTOUKICHENINactiveJEAN PAUL STEPHANdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off