DOSSIERS / ANA DORINA MOGOCI
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Sole trader dossier

ANA DORINA MOGOCI

FRANCE · SOLE TRADER · INCORPORATED 2020-01-02
KYBE ID: FR-880234026 · 880234026 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANA DORINA MOGOCI
fr_inpi
880234026
fr_inpi
dissolved
fr_inpi
2020-01-02
fr_inpi
2024-04-15
fr_inpi
78 AV DU GENERAL PIERRE BILLOTTE, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off