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Sole trader dossier

FLORICA FLORESCU

FRANCE · SOLE TRADER · INCORPORATED 2020-11-18
KYBE ID: FR-891128712 · 891128712 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFLORICA FLORESCU

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Registration891128712

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Statusdissolved

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Incorporated2020-11-18

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Dissolved2024-12-31

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Registered address2 PL PABLO PICASSO, 94800 VILLEJUIF

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AKEE FRANCEdissolved ANH PHUONG LEactive AUDE CARILLIONactive CMSdissolved FIRE DEPARTEMENT ARTSdissolved IMMAUDIGIER EURLactive JADE GOETZactive Julien Antoine Robineauactive KALICOactive KARIM MEZOUARactive MATHIEU RONAGHY ARDAKANIdissolved [ND]active PAJA EDITIONSdissolved PECAN NUTS PARISdissolved PERSEPHONE JARDINdissolved SCI PABLOdissolved SELDON CONSEILactive TOP SUD NETTOYAGEdissolved Tristan Daniel Christian RAGOTactive VICTOR ROBERT ESKINAZIdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off