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Sole trader dossier

FLORIN TONI DRAGAN

FRANCE · SOLE TRADER · INCORPORATED 2021-12-28
KYBE ID: FR-909192205 · 909192205 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFLORIN TONI DRAGAN

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Registration909192205

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Statusdissolved

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Incorporated2021-12-28

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Dissolved2023-12-31

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Registered address3 RUE CHARLES CROS, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Alina-Iuliana MOLIUactive DANYPUBdissolved DAVIDSONdissolved DISTRIBUTION DE L'ESTdissolved FANEL STANACHEdissolved GGDdissolved GILBERT KEOPRASEUTHdissolved GUIRASSY SEKOUBAdissolved H.B.O. SECURITE GARDIENNAGEdissolved LES DELICESdissolved MARC BOULLEdissolved MARGARITA OLIVER DIAZactive MOHAMED DIABYdissolved NADJET ALLOUCHEactive RIMAdissolved SARL DIEU SU BONdissolved SARL MARKETdissolved SARL SAIDdissolved SOLEDAD CORTES OLIVERdissolved SUPERMARCHE DE L'ESTactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off