DOSSIERS / BIANCA MOLDOVAN
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Sole trader dossier

BIANCA MOLDOVAN

FRANCE · SOLE TRADER · INCORPORATED 2020-09-01
KYBE ID: FR-899338974 · 899338974 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BIANCA MOLDOVAN
fr_inpi
899338974
fr_inpi
dissolved
fr_inpi
2020-09-01
fr_inpi
2022-03-30
fr_inpi
10 BD D'ATHENES, 13001 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Anas TALEBactiveANFAITA RIAMA ADAMactiveDENT ATHENESdissolvedDENT SAINT-CHARLESdissolvedDJAMILA HIRECHEactiveDR AYACH ODAYactiveElio Joaquin Noah LLOPactiveFADI AL KAFRIactiveFAWAD AHMADIactiveFORAUM CENTRE MEDIT D AUDIT ET FORMATIONdissolvedJEAN-PIERRE MERLEdissolvedLINA NAIMA MOSTEFAOUIdissolvedMARION LANDRINactiveMOHAMED ATIGOU CAMARAdissolvedMOHAMED MADANIdissolvedMOHAMMAD IDRISS AHMADZAIdissolved[ND]dissolved[ND]active[ND]activeNOUREDDINE TEKOUKdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off