DOSSIERS / GHENADIE VIERU
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Sole trader dossier

GHENADIE VIERU

FRANCE · SOLE TRADER · INCORPORATED 2019-09-23
KYBE ID: FR-877556761 · 877556761 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
GHENADIE VIERU
fr_inpi
877556761
fr_inpi
dissolved
fr_inpi
2019-09-23
fr_inpi
2021-12-31
fr_inpi
107 AV HENRI BARBUSSE, 93120 LA COURNEUVE
fr_inpi

Companies at this address

56 total

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

ABDELLAZIZ AZZABIdissolvedABS 75dissolvedAHMED RAHAZdissolvedAllison olivia EguerreactiveAQEEL SHAZADactiveAX BATdissolvedAZADdissolvedBetty THOREAU-KRASSEactiveCHERIFA BOUYADELactiveCRISTIN COTAGAdissolvedFACADE PARISIENdissolvedGOWSHALYAN THAYALANdissolvedHELIN IIdissolvedIHSANULLAH AHMADZAIdissolvedIMRAN SLEMANKHELactiveION MORUZAdissolvedJEAN CLAUDE CASOLAdissolvedLUZOLO NZONZILAdissolvedL.Y.L.dissolvedMIHAIL BODIUdissolved

+36 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off