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Sole trader dossier

GHEORGHE NASTASE

FRANCE · SOLE TRADER · INCORPORATED 2020-08-04
KYBE ID: FR-887748911 · 887748911 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGHEORGHE NASTASE

fr_inpi

Registration887748911

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Statusdissolved

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Incorporated2020-08-04

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Dissolved2024-12-31

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Registered address2 RUE BONCENNE, 86000 POITIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AMP-IMMOactive BUFFA ET FREDIANIactive DURINIOdissolved ENTRE2TANGOactive FABRICE CHRISTOPHE MARTRONdissolved GEORGES BUGUETdissolved INDIVISION ELIEdissolved IZUMI ASANOdissolved JEAN-FRANCOIS GEORGES EMILE GIMELLEdissolved KERALPHONSEactive MARIE HELENE PAREYREactive MFK DIFFUSIONdissolved MICHEL LELOTdissolved MOMENTUM PRODUCTIONSdissolved [ND]active NICOLE LUCE COUPPEdissolved PIERRE CHAMPIGNYdissolved POITIERS28active PROBALLERSactive SARL CASA THEODORAdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off