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Sole trader dossier

CIPRIAN VANCEA

FRANCE · SOLE TRADER · INCORPORATED 2011-07-05
KYBE ID: FR-533336269 · 533336269 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCIPRIAN VANCEA

fr_inpi

Registration533336269

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Statusdissolved

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Incorporated2011-07-05

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Registered address109 AV HENRI BARBUSSE, 93120 LA COURNEUVE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ABDELAZIZ CHEURFAdissolved Abd-Elrahman Mansouractive ABDUL QUDDUS MIAHdissolved AHMED RAHABdissolved AKHTAR NAZMEENdissolved AKHTAR SAEEDdissolved ARMAND TOLEDANOdissolved ARTBOIS CHARPENTEdissolved BAYAdissolved DIDIER ALAIN UZANdissolved DJAFFAR MOUCHAOUCHEdissolved ECO FIXactive ELSAYED ABDELAAL MANSOURdissolved FASTTRACKactive FIRST TAXIdissolved habibe chelfiactive HIMSAL KADJIdissolved IOAN DANUT STANactive KH TRANSPORTdissolved KLYdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100