DOSSIERS / BRAITA MOLDOVAN
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Sole trader dossier

BRAITA MOLDOVAN

FRANCE · SOLE TRADER · INCORPORATED 2020-04-09
KYBE ID: FR-894620772 · 894620772 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BRAITA MOLDOVAN
fr_inpi
894620772
fr_inpi
dissolved
fr_inpi
2020-04-09
fr_inpi
2023-12-31
fr_inpi
225 BD NATIONAL, 13003 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
B.ELECactiveBONNET LUCIEN RAYMOND MARIUSdissolvedEL FERDAOUSdissolvedEL KARAMdissolvedIBRAHIM HAMMADIdissolvedIMANOSdissolvedINST EXPL LAVERI DEGRAIS AUTOMdissolvedJANNINE CORRENTIdissolvedJEAN CLAUDE FALCUCCIdissolvedKHALID SALARZIAdissolvedMARLENE CHRISTIANE DENISE MUNARIdissolvedMARTINE FRANCOISE RENEE BALLANDdissolvedMARTINE JULIENactiveMOHAMMED KRIMdissolved[ND]dissolvedRACHIDA TACHOUGAFTdissolvedRAYMONDE CACCIAdissolvedSAE SERVICESdissolvedSALEM HEBBACHEdissolvedSARL ACHITdissolved

+5 more

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