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Sole trader dossier

FLORIN MIHAI FLORIN MIHAI PAVEL

FRANCE · SOLE TRADER · INCORPORATED 2020-05-26
KYBE ID: FR-883554388 · 883554388 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFLORIN MIHAI FLORIN MIHAI PAVEL

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Registration883554388

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Statusdissolved

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Incorporated2020-05-26

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Dissolved2023-12-31

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Registered address70 AV ANATOLE FRANCE, 93140 BONDY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Abderrahmane keraoucheactive ALEXANDRU POMAGAdissolved AUX CHAROLAISdissolved AYF TAXIactive BOMATdissolved BOUCHERIE LES COQUETIERSactive BOULANGERIE PATISSERIE LES COQUETIERSdissolved ELYSEECARdissolved FIBER NETWORKINGdissolved GERARD LEMOINEactive GOKHAN HASGULdissolved GOKHAN KOCOGLUdissolved MARTIAL NOYELLEdissolved MAURICE CHABOTdissolved MAZEL CHANCEdissolved MILOUD AICHdissolved MODESTO PROLdissolved MOHAMMED AICHdissolved [ND]active [ND]dissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off