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Sole trader dossier

ANDREEA STEFANA ACHIM

FRANCE · SOLE TRADER · INCORPORATED 2005-02-23
KYBE ID: FR-482782604 · 482782604 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDREEA STEFANA ACHIM

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Registration482782604

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Statusactive

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Incorporated2005-02-23

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Registered address93 AV NIEL, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

2TDactive ACELEX-AVOCATSdissolved ALEXANDRE HUMBERTdissolved ANNIE VALLEEdissolved BEREFdissolved BOLTONactive BRAMIactive BROT & ASSOCIESdissolved CAMILLE LOUISE MATHILDE MAHLERactive CHACHA26dissolved CRC PRODUCTIONSdissolved CUSTOM CAB PARISdissolved DIDIER MABUTUactive DOMINIQUE PATRICE FILIOactive ELITE CARSdissolved E M C 3dissolved Etienne Jean Jacques BERTERETCHEactive ETOILE PRIMEdissolved GH ET ASSOCIESdissolved HENRI JEAN WAGNERdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100