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Sole trader dossier

LAURENTIU IARCA

FRANCE · SOLE TRADER · INCORPORATED 2012-05-29
KYBE ID: FR-751769209 · 751769209 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameLAURENTIU IARCA

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Registration751769209

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Statusdissolved

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Incorporated2012-05-29

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Registered address52 RUE AUGUSTE PEGURIER, 06200 NICE

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Companies at this address

21 total

ALAIN ARNOULDactive CORALIE MARTINYactive E.BATIMENTdissolved ELENA IACUBdissolved ELYES GHAFFARIactive FABRICE MARCEL ALBERT RUOZZIdissolved Fadia Chouguiatdissolved INDIVISION BATCHO-AIVAZIANactive MAJSGHA CONSTRUCTIONdissolved [ND]active [ND]dissolved NEJMEDDINE BEN HAMOUDAactive PHILIPPE BOUTETdissolved PROVENCE EXPRESS INTERNATIONALdissolved SANIFIXdissolved SCI NIXIMdissolved SCI SAPIMdissolved SERGIU VIDRASCOdissolved VIBRATIONS SONORESactive YANN MIETTAUXdissolved

+1 more

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100