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Sole trader dossier

CRISTIAN VALENTIN BUZGUTA

FRANCE · SOLE TRADER · INCORPORATED 2011-02-08
KYBE ID: FR-528036668 · 528036668 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCRISTIAN VALENTIN BUZGUTA

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Registration528036668

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Statusdissolved

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Incorporated2011-02-08

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Registered address31 BD JEAN JAURES, 93400 SAINT-OUEN-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ASMINdissolved ASSAD BATIMENTactive CHARLES ELOI RENE LONGEPEdissolved D M CONSTRUCTIONSdissolved EDOUARD DUPONTactive EKATERINA DARBEKAdissolved FANNY BRUANTactive GERARD MARIE SAINTEdissolved HOUDA INADJARENdissolved ILEANA VLADactive ILIAS MOUDNIBactive IMMO31dissolved JEAN DEFERdissolved JEAN MICHEL IMBACHdissolved KAOUTAR INADJARENdissolved K.S AUTOdissolved LEA ALICE MROZdissolved LES FILMS DU CHAT BLANCdissolved MAGDY ABDEL RAHMANdissolved MAHMOUD ISMAILdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

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