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Sole trader dossier

ANA-MARIA CIOBOTARIU

FRANCE · SOLE TRADER · INCORPORATED 2011-07-04
KYBE ID: FR-533930467 · 533930467 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANA-MARIA CIOBOTARIU

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Registration533930467

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Statusactive

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Incorporated2011-07-04

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Registered address31 RUE D'AVRON, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALASKAHAdissolved ALBERT ELBAZdissolved BALI RELAXactive CIDALIA SOARESactive DIDIER LASSUIEdissolved EPIS BLONDdissolved Eva Biguèresactive FORTISSISSIMO STUDIOactive GASTON SOUMILLEdissolved Gérard Justin LACROIXactive H.M.2dissolved JACQUES CATHERINEdissolved JEAN TISSEdissolved JOELLE ELYANE MAZARDdissolved Josué Antoine MIAKIZABIactive KILIAN ROYactive LA BEAUTE DES RESTESactive LAHOUSSINE AADALdissolved LE BATEAU IVREactive [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100