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Sole trader dossier

DAN RUSU

FRANCE · SOLE TRADER · INCORPORATED 2024-07-08
KYBE ID: FR-790201818 · 790201818 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAN RUSU

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Registration790201818

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Statusactive

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Incorporated2024-07-08

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Registered address21 AV de Fabron, 06200 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BACHIR BEKKADA HADDADdissolved Chloe Duboisactive CONISEBEdissolved HICHAM BOUAYADactive JULIEN MICHEL LOUIS MOREAUactive MARIE GARCIAdissolved [ND]active [ND]active [ND]active [ND]active [ND]active PAUL CUTURELLOactive PAVEL TURCANUactive PIERRE PAYANdissolved RICHARD DIAZactive SCI ALBAGIDEdissolved STAMATOULA MATINA LARDAactive VLADISLAV BOGDANOVactive ZOUZOU INVESTISSEMENTSdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100