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Sole trader dossier

CONSTANTIN TIBERIU CONSTANTIN TIBERIU BADEA

FRANCE · SOLE TRADER · INCORPORATED 2011-11-18
KYBE ID: FR-537975500 · 537975500 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCONSTANTIN TIBERIU CONSTANTIN TIBERIU BADEA

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Registration537975500

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Statusdissolved

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Incorporated2011-11-18

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Registered address16 AV ALFRED BORRIGLIONE, 06100 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

A.N.active ANNIE DE WEWEIREactive ARBRE DE VIEdissolved BABYLAINEdissolved Benedicte Cécile Hélène Tessonactive FAICAL GUIRATdissolved Francois Challieractive GIRAUD IMMOBILIERdissolved HELENE LEGRANDactive HICHAM ZRIRAKdissolved IONUT IRIMIAactive IONUT SAVESCUactive JEFFREY HAINESactive KEIRA DAHMANIdissolved LOUIS JOHANNES CORNELIS VIGOTdissolved MAISON DE L'IMMOBILIERdissolved MIHAI AMARIOAREactive MIHAI IVANETactive MIHAI LUPUdissolved MUSTEAactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100