DOSSIERS / FLORIN GEORGE
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Sole trader dossier

FLORIN GEORGE

FRANCE · SOLE TRADER · INCORPORATED 2019-08-01
KYBE ID: FR-881650030 · 881650030 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FLORIN GEORGE
fr_inpi
881650030
fr_inpi
dissolved
fr_inpi
2019-08-01
fr_inpi
2021-10-15
fr_inpi
15 BD SCHLOESING, 13010 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AHMED HAMADACHEdissolvedALIMENTATION DU STADEactiveANDREEA NICOLICIdissolvedANDREI SUCIUdissolvedCOSMIN OLTEANactiveFERNANDE DEPAULEdissolvedFLORIN STEFANOVITSdissolvedGEOFFREY MARINOactiveIONUT SEINdissolvedJIVA MOLDOVANdissolvedLAURENT WENCKERdissolvedLINDA CARDOSdissolvedLOIC JOSHUA PLAWNYdissolvedL'OLYMPEactiveMAGALI ELISABETH ANTOINETTE DEPAULEdissolvedMANUEL MARIAN GOMANdissolvedMANUEL STANCAdissolvedMARIANA STANCUdissolvedMARIUS STANCAdissolvedMIHAELA STANCAdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

FLORIN GEORGE (principal) matches PEP Florin Gheorghe — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off