DOSSIERS / ALEXANDRU DANIEL BELECA
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Sole trader dossier

ALEXANDRU DANIEL BELECA

FRANCE · SOLE TRADER · INCORPORATED 2013-12-05
KYBE ID: FR-798924791 · 798924791 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALEXANDRU DANIEL BELECA
fr_inpi
798924791
fr_inpi
dissolved
fr_inpi
2013-12-05
fr_inpi
3 AV MARIE REYNOARD, 38100 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

190 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0XHOLMESactive0XLUPINactive6 EME AVENUEdissolvedACHRAF GUERROUDJdissolvedAD BATIMENTactiveADIL JARRAHdissolvedAD VALORdissolvedA ET F CONSULTANTSactiveAIGEN SOLUTIONSactiveALBALIR CONSULTINGactiveAlban TANQUINdissolvedAlexane Claire ROYANNAISactiveALTANETdissolvedAMANDINE LEYEactiveAM AUDITactiveAOP CONSULTINGdissolvedARCHI PROJECTdissolvedASICactiveATAEactiveATOUT SPORTactive

+170 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 190 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100