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Sole trader dossier

FOCA AGACHI

FRANCE · SOLE TRADER · INCORPORATED 2020-02-05
KYBE ID: FR-881323109 · 881323109 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFOCA AGACHI

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Registration881323109

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Statusdissolved

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Incorporated2020-02-05

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Dissolved2023-12-31

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Registered address8 BD MARCEL PAUL, 93450 L'ILE-SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

A.D.Idissolved ALEXANDRU CHIRILOVdissolved ANA URSANactive CARLOS MANUEL RODRIGUESdissolved CHRISTIAN MIGUELdissolved CRISTINA ROSCOVANdissolved DANIEL BONDARCIUCactive EMINAdissolved GARAGE DE L ILEdissolved GHEORGHE CEBANdissolved GREWALdissolved GRIGORE CIOBANUactive IVAN TATARUdissolved J-BAT PROdissolved JOCELYNE BERNARDdissolved MICHEL PIONdissolved MIHAIL SIRBUactive P C Bactive RMC ET FILSdissolved SM2T-BATdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

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

2023-12-31Dissolved / struck off