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Sole trader dossier

STEFAN MOLDOVAN

FRANCE · SOLE TRADER · INCORPORATED 2020-07-07
KYBE ID: FR-884944604 · 884944604 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameSTEFAN MOLDOVAN

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Registration884944604

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Statusdissolved

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Incorporated2020-07-07

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Dissolved2023-12-31

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Registered address4 CHE DE LA DIME, 95700 ROISSY-EN-FRANCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

APEX TRANSIT INTERNATIONALdissolved CARRYSAFE INTERNATIONAL EXPRESSdissolved COURTAGE PRESTATIONS DE SERVICESdissolved cristian tiganuactive ERIC PAILLIERdissolved FBTPdissolved FRETS-VOYAGES-GROUPAGES INT & PREST SCESdissolved HOPTIM CLEANactive I DIKA FRANCEdissolved LA 7 EME SAISONdissolved LBC FRANCEactive LINK MY BUSINESSdissolved MANUEL DOS SANTOS MARTINSdissolved MATRIX SYSTEMSdissolved RAYMOND CONFIANT DISTRIBUTIONdissolved SBB TRANSPORTSdissolved TIME TO CLEANactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

2023-12-31Dissolved / struck off