DOSSIERS / FLORIN TARGAN
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Sole trader dossier

FLORIN TARGAN

FRANCE · SOLE TRADER · INCORPORATED 2019-09-29
KYBE ID: FR-878581628 · 878581628 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FLORIN TARGAN
fr_inpi
878581628
fr_inpi
dissolved
fr_inpi
2019-09-29
fr_inpi
2021-12-31
fr_inpi
14 RUE PAPON, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADRIAN-GEORGE MILITARUdissolvedBERNARD MARCEL BLANCdissolvedCHARLES MONFARDINOdissolvedCONSTANTIN TIMUSIdissolvedGEORGE CATALIN CIOBOTARUdissolvedGEORGE ROBERT MIERLOIUdissolvedGRAZIA LEONEdissolvedHL ATELIER CREATEURSdissolvedJEAN DOMINIQUE UCCIANIdissolvedKATHRYN COALTERactiveLIEU INFORMATION ECOUTE SOUTIENactiveMAGUY GLADIS FERAUDactiveMAJICdissolvedMARCEL ANDRE EMILE ROLLANTdissolvedMARION ONDRAactive[ND]dissolved[ND]active[ND]activeSCOOTER-06dissolvedSEBASTIAN BONCULEASAdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off