DOSSIERS / GHENADIE TOCARCIUC
← SearchExport PDF
Sole trader dossier

GHENADIE TOCARCIUC

FRANCE · SOLE TRADER · INCORPORATED 2023-07-17
KYBE ID: FR-977678960 · 977678960 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GHENADIE TOCARCIUC
fr_inpi
977678960
fr_inpi
dissolved
fr_inpi
2023-07-17
fr_inpi
2024-03-01
fr_inpi
25 AV Francois Mitterrand, 91200 Athis-Mons
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off