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Sole trader dossier

DAN-GEORGIAN NICOLAE

FRANCE · SOLE TRADER · INCORPORATED 2010-01-01
KYBE ID: FR-519416010 · 519416010 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAN-GEORGIAN NICOLAE

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Registration519416010

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Statusactive

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Incorporated2010-01-01

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Registered address1 RUE DE PULLY, 67210 OBERNAI

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ADELA POPESCUactive AGRIFUTUR SASdissolved ALMABIENdissolved ANNE MARIE WALTERactive BRETdissolved CABINET VETERINAIRE DU BREITENSTEINdissolved CAMILLE AMIRZAactive CATHERINE SCHEERactive CELINE GAMELINactive DOCTEUR CAMILLE AMIRZAactive ELLIPSEdissolved GROUPEMENT FONCIER AGRICOLE STOEFFLERdissolved HUBAILdissolved JULIE LAVAUDactive LUCILE MARIE KLEINactive [ND]active [ND]active NEVENA JOJOVICactive PAC SANTEactive PATRICIA CORINNE KEMPFdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100