DOSSIERS / OLEG GHEORGHITA
← SearchExport PDF
Sole trader dossier

OLEG GHEORGHITA

FRANCE · SOLE TRADER · INCORPORATED 2020-12-29
KYBE ID: FR-892475179 · 892475179 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
OLEG GHEORGHITA
fr_inpi
892475179
fr_inpi
dissolved
fr_inpi
2020-12-29
fr_inpi
2023-12-31
fr_inpi
52 AV DE LA CALIFORNIE, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off