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Sole trader dossier

ALEXANDRU CUCEREANU

FRANCE · SOLE TRADER · INCORPORATED 2015-05-13
KYBE ID: FR-802730564 · 802730564 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALEXANDRU CUCEREANU

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Registration802730564

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Statusdissolved

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Incorporated2015-05-13

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Registered address4 RUE PIERRE DE RONSARD, 78200 MANTES-LA-JOLIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ABDEL AZIZ EL MALKIdissolved ABDELLAH FRIQUICHdissolved ADNAN RIAZ MUHAMMADdissolved AHNAdissolved ALI KDOUDYdissolved AMAR BENAISSAdissolved ANNE HEMERYdissolved ASS DES PROF DE SANTE DU VAL FOURREactive ASSOCIATION MANTES CRICKET CLUBactive BDP CONSTRUCTIONactive BIOTOP 78dissolved CATHERINE ONDAIdissolved CHAHINEZ KALLOUCHEactive EL MAHJOUB EL MAHJOUB ESSADIKdissolved FRANCOIS BAGETdissolved FREDDY BAFINGATactive HUU PHUOC HUYNHdissolved IRENE MAJZELSdissolved JEAN CYRIAQUE BIAMBALOUactive KHAN MOHAMAD ISAKHELactive

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100