DOSSIERS / DAN MIHAI
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Sole trader dossier

DAN MIHAI

FRANCE · SOLE TRADER · INCORPORATED 2020-09-15
KYBE ID: FR-889003315 · 889003315 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAN MIHAI
fr_inpi
889003315
fr_inpi
dissolved
fr_inpi
2020-09-15
fr_inpi
2023-12-31
fr_inpi
2 RUE DEGAS, 91600 SAVIGNY-SUR-ORGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANA MIHAIdissolvedfatima aya AYEDdissolvedFMY DRIVERdissolvedGuehni khokharactiveIbrahim KhaldiactiveIOSZEF RUSALIM IOSZEF-RUSALIM COVACIUdissolvedLENUTA MIHAIdissolvedlindsya olivia vaillantactiveMathis VictorineactiveMK DRIVEdissolvedMOHAMMED ASLAM KHOKHARactiveMOUNA LORIANE DE GALLOIS KONE KAGAdissolvedOrpheliat DalmeidaactiveREGIS OMNESdissolvedROMARIC DE GALLOISdissolvedSENGHOR DE GALLOIS KONE KAGAdissolvedSOS INJECTIONactiveWADLE TRANSPORT SERVICEdissolvedYASSINE MSILINIdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off