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Sole trader dossier

AURELIU LUNGU

FRANCE · SOLE TRADER · INCORPORATED 2022-05-02
KYBE ID: FR-793545567 · 793545567 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAURELIU LUNGU

fr_inpi

Registration793545567

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-05-02

fr_inpi

Registered address65 BD FRANCOIS GROSSO, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ABS DEVELOPMENTactive AEG COMPAGNIEdissolved ALBA ILARIdissolved ANISOARA DOGOTARIdissolved AZURE APARTMENTS Wdissolved CARONactive DMYTRO KUSHNIRactive DUMITRU DATCOdissolved FLORENT MATHIEU CLAUDE SOUTIFactive GOLD DUCATactive GROSSO MODOactive GZ TRANGdissolved IB DISTRIBUTIONactive ION BRAIESCUdissolved JONATHAN BENABUdissolved JULIAN CAVALLIdissolved LIUDMYLA VEROVKOactive [ND]dissolved [ND]active OLEKSANDRA CHUBKOactive

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100