DOSSIERS / JIVA MOLDOVAN
← SearchExport PDF
Sole trader dossier

JIVA MOLDOVAN

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-889623245 · 889623245 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JIVA MOLDOVAN
fr_inpi
889623245
fr_inpi
dissolved
fr_inpi
2020-01-01
fr_inpi
2023-12-31
fr_inpi
15 BD SCHLOESING, 13010 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AHMED HAMADACHEdissolvedALIMENTATION DU STADEactiveANDREEA NICOLICIdissolvedANDREI SUCIUdissolvedCOSMIN OLTEANactiveFERNANDE DEPAULEdissolvedFLORIN GEORGEdissolvedFLORIN STEFANOVITSdissolvedGEOFFREY MARINOactiveIONUT SEINdissolvedLAURENT WENCKERdissolvedLINDA CARDOSdissolvedLOIC JOSHUA PLAWNYdissolvedL'OLYMPEactiveMAGALI ELISABETH ANTOINETTE DEPAULEdissolvedMANUEL MARIAN GOMANdissolvedMANUEL STANCAdissolvedMARIANA STANCUdissolvedMARIUS STANCAdissolvedMIHAELA STANCAdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off