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Sole trader dossier

ALEXANDRU MIHAI

FRANCE · SOLE TRADER · INCORPORATED 2010-03-16
KYBE ID: FR-520985417 · 520985417 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALEXANDRU MIHAI

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Registration520985417

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Statusdissolved

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Incorporated2010-03-16

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Registered address121 RUE DE PARIS, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

Angel Franck Gregory CHOLEdissolved AYAD BOUZINBAdissolved BOUCHERIE DU CENTREdissolved CNR BATdissolved COMISAR PETCUdissolved COPR 121 RUE DE PARIS 93100 MONTREUILactive CRISTIBOSSdissolved ESPACE LIBREdissolved GHERMAN CALDARASdissolved IONICA CRISANdissolved ION TULCEANUdissolved JACKIE MARCEL ANDRE FLOURdissolved JULIA TAOS EVA BENTERKIdissolved LEO EXBRAYATactive M.S.C MATERIAUX CONSTRUCTIONdissolved [ND]active [ND]active OLTITA LACATUSdissolved POKE SHOP MONTREUILactive SABER MABROUKactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100