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Sole trader dossier

FLORIN CIMPEAN

FRANCE · SOLE TRADER · INCORPORATED 2021-06-22
KYBE ID: FR-898315411 · 898315411 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFLORIN CIMPEAN

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Registration898315411

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Statusdissolved

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Incorporated2021-06-22

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Dissolved2024-12-31

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Registered address16 RUE DES MARDELLES, 77000 LIVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AGRON UGZMAILIdissolved ALEXIA JULIE EDDIE HIVINdissolved ARTISTIC ANIMATIONSdissolved ASSOCIATION ATIBACactive BI TOUS CORPS ETATdissolved CHEZ PATactive DANIEL HOUSSINdissolved FABRICE YVON GILLES HIVINdissolved GREGORY THOMAS MARCEL PASSONIdissolved JEROME FIOLETdissolved JULIAN ADRIAN BIRDACdissolved JULIE AUDREY RIOUactive KEVIN HELINdissolved KRISHNA KRISTOF KULCZYCKIactive LAETITIA MORELdissolved leo HUGO helinactive LES ATELIERS VIE'VENTactive LUDOVIC MARCEL RENE GEORGES CLEMENCEAUdissolved MATHIEU HELINdissolved MOHAMED KARAMOKO KABA DIAKITE KABAdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off