DOSSIERS / LIVIU-IONEL RUJAN
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Sole trader dossier

LIVIU-IONEL RUJAN

FRANCE · SOLE TRADER · INCORPORATED 2010-04-26
KYBE ID: FR-522061092 · 522061092 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LIVIU-IONEL RUJAN
fr_inpi
522061092
fr_inpi
active
fr_inpi
2010-04-26
fr_inpi
17 BD CARLONE, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ACT CONSTRUCTIONactiveALIN-FLORIN PETRICAdissolvedAMARIO ROSSIdissolvedANASTASIIA BONDARENKOactiveANIKS SIMONIdissolvedAUX DEUX CLOWNSdissolvedBOGDAN PETRICAactiveBOULANGERIE YSactiveCACTUS NICEdissolvedCARL'ONEdissolvedCHARLENE PAULETTE MUGUETTE PIERRETdissolvedCLAUDETTE JOINdissolvedFRANCOISE CANNO PETITdissolvedGERGANA HRISTOZOVAdissolvedGILBERT PATRICK MARC LUGARAdissolvedHOUDA ERIFFIdissolvedHUBERT BELHASSENdissolvedJEAN RENE GRANIERdissolvedMohamed GraaactiveMohamed KAMEL Ben salahactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100