DOSSIERS / MIHAI RAZVAN MIHAI RAZVAN PASCA
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Sole trader dossier

MIHAI RAZVAN MIHAI RAZVAN PASCA

FRANCE · SOLE TRADER · INCORPORATED 2020-07-15
KYBE ID: FR-884895046 · 884895046 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MIHAI RAZVAN MIHAI RAZVAN PASCA
fr_inpi
884895046
fr_inpi
dissolved
fr_inpi
2020-07-15
fr_inpi
2022-11-01
fr_inpi
84 RUE DES ENTREPRENEURS, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADELE MARIANNE MICHELLE PINCHOTactiveANNICK DOISNEAUdissolvedCALISTA SCHAUBactiveCARMELA MARIA KUNZELdissolvedCASSANDRE FLAHAUTactiveCINE CESSAIREactiveEXIMARdissolvedFATOUMATA KABAdissolvedGEORGES ZUBOVICdissolvedGUILLAUME ERWAN DELVALLEEdissolvedJAMILTON RIBEIRO GONCALVESdissolvedLE P'TIT JARDINdissolvedLETICIA BANDEIRA LEALactiveLISERON BEYTOUTactiveLUCA BATdissolvedMARIE HELENE HUSSONdissolved[ND]active[ND]dissolved[ND]dissolvedRIBEIRO GONCALVES JAMILTONactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off