DOSSIERS / ALEXANDRU GANEA
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Sole trader dossier

ALEXANDRU GANEA

FRANCE · SOLE TRADER · INCORPORATED 2011-11-21
KYBE ID: FR-537876708 · 537876708 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXANDRU GANEA
fr_inpi
537876708
fr_inpi
active
fr_inpi
2011-11-21
fr_inpi
2 BD ALBERT 1ER, 06600 ANTIBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
abdelkadir LagroumiactiveABROAD BUSINESS CONSULTINGdissolvedANNEMMAJEdissolvedDOCTEUR IRENE HUBERTdissolvedHUBERT GUY P CAMBIERdissolvedILEANA LAZARactiveJACQUES BRIFFEdissolvedJEAN CHRETIENdissolvedJEAN MARC PEPINOactiveJEAN MICHEL MONCOQUTdissolvedJEAN PARIENTEdissolvedJULIEN GALLOdissolvedLA FIDUCIAIRE ALBERT 1ERdissolvedLA FRUITERIEdissolvedLAURA KOKELactiveLAURE TILLIERdissolvedLES FRUITS DU CAPdissolvedLOUIS SENECAactiveLPSHdissolvedLUCIEN DALMASSOdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100