DOSSIERS / FLORIN FLORIN-CRISTI STANCU
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Sole trader dossier

FLORIN FLORIN-CRISTI STANCU

FRANCE · SOLE TRADER · INCORPORATED 2020-11-10
KYBE ID: FR-890869738 · 890869738 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FLORIN FLORIN-CRISTI STANCU
fr_inpi
890869738
fr_inpi
dissolved
fr_inpi
2020-11-10
fr_inpi
2023-09-08
fr_inpi
1 RUE MAIL DE SAVOIE, 94320 THIAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADEL BEN SALAH CHEFAIdissolvedAHMED GOUMIRIdissolvedAJM RENOVATIONdissolvedALBERT COHENactiveALEXANDRA LOUISE MARIE LEBRUNdissolvedAMROUNI TRANSactiveASSOCIATION SPORTIVE MACCABI DE THIAISactiveBETYA GESTIONdissolvedBT MULTISERVICESdissolvedCEDRIC COSTAdissolvedCHRISTOPHE FILIPCZAKdissolvedCRISTIAN BATRINCEAdissolvedDIGISOFTdissolvedDjavid ZAGHOMactiveDM CONSEILdissolvedelodie denise louise LefebvreactiveESTEVAO ANTONIO SEMEDO GONCALVESdissolvedGUILLAUME THORELdissolvedJULYANNAdissolvedMAHER MOUSSAdissolved

+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