DOSSIERS / MIHAI GRECICA
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Sole trader dossier

MIHAI GRECICA

FRANCE · SOLE TRADER · INCORPORATED 2022-07-01
KYBE ID: FR-915028708 · 915028708 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MIHAI GRECICA
fr_inpi
915028708
fr_inpi
dissolved
fr_inpi
2022-07-01
fr_inpi
2023-09-01
fr_inpi
116 BD DAVOUT, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMIR MOHAMMAD AMIRIdissolvedANDRE DAWINTdissolvedAURELIE SUZANNE MONIQUE DEVISMESdissolvedCHRISTIAN DE MENISdissolvedDANIEL MERESSEdissolvedDIABY MOHAMED HAIDARAactiveJEAN JACQUES FALAIXdissolvedJOEL ANDRE SPADAFORAactiveKENG CHHOUN TANdissolvedLEON LEWKOWICZactiveMICHEL GILBERT DUVALdissolvedMICHEL GILBERT LOYANTdissolvedMYS INDUSTRIESdissolved[ND]active[ND]dissolvedPIZZERIA SICILIANAactiveRACHID DERDARdissolvedSARL LE RELAIS DES ARTISTESactiveSOLANGE HEITZdissolvedSOPHIE CHHOURdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off