DOSSIERS / FLORICA CIRPACI
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Sole trader dossier

FLORICA CIRPACI

FRANCE · SOLE TRADER · INCORPORATED 2021-06-01
KYBE ID: FR-899937486 · 899937486 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FLORICA CIRPACI
fr_inpi
899937486
fr_inpi
dissolved
fr_inpi
2021-06-01
fr_inpi
2024-12-31
fr_inpi
7 RUE GUY SOURCIS, 95310 SAINT-OUEN-L'AUMONE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEXANDRA GAUDENSactiveCATHERINE MARIE FOURNIERdissolvedCCCOM SERVICESdissolvedChristopher LoonisactiveDylan Délice LOONISactiveEDDY NOELactiveGERARD PIERRE CHAMBONdissolvedG.T. ASSURANCESactiveHINDE AIT BELHAJactiveINES BOUSLIMANIactiveISMA-CONSEILdissolvedJACKSON SERAPHIN TIEBREdissolvedJEAN LOUIS CLIPETdissolvedJEAN-PHILIPPE CHENNIdissolvedLAURENT DUGLEUXdissolvedMOHAMED BELLAMKADDEMdissolvedMousseyni SOUMAREactive[ND]dissolved[ND]dissolvedPRESTIGE RENOVATIONdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off