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Sole trader dossier

PUIU ADRIAN CIOACA

FRANCE · SOLE TRADER · INCORPORATED 2013-07-02
KYBE ID: FR-794013557 · 794013557 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePUIU ADRIAN CIOACA

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Registration794013557

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Statusdissolved

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Incorporated2013-07-02

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Registered address27 AV DES FLEURS, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADAMA GOTdissolved AIDA NDIAYEdissolved ALI HAMDANIdissolved ERIC JEAN GEORGES ZURCHERactive HAMDI GOURARdissolved LIDA BIJOUXactive Marine Anne LE BARBIERactive MAXIME GILLES MICHALYKdissolved MIGLENA DIMITROVA IVANOVAdissolved NACEUR OUESLATIdissolved [ND]active [ND]active [ND]active [ND]active PAWEL KULAGAdissolved ROBERTO BELARDIactive SCI OPPORTUNITYdissolved SENCER UTKANactive TRAVELYRIAactive VICTOR COSTINactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100