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Sole trader dossier

NICOLAE MARIN

FRANCE · SOLE TRADER · INCORPORATED 2014-09-04
KYBE ID: FR-804486330 · 804486330 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameNICOLAE MARIN

fr_inpi

Registration804486330

fr_inpi

Statusdissolved

fr_inpi

Incorporated2014-09-04

fr_inpi

Registered address2 RUE DE L'HOTEL DE VILLE, CCAS, 44800 SAINT-HERBLAIN

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

NICOLAE MARINfr_inpi · 534435409 · dissolved NICOLAE MARINfr_inpi · 853890226 · active

Companies at this address

6 total

ABOUBACAR SOUMAHdissolved ABUD ALRIHIME ALIEdissolved ANTON DUMITRUdissolved BACHAR RAMADAN MALABATactive MOHAMED BELARBIdissolved

Connections

5 links

Shared operator — likely the same administrator

ABUD ALRIHIME ALIEShared registered address · 6 share this BACHAR RAMADAN MALABATShared registered address · 6 share this MOHAMED BELARBIShared registered address · 6 share this ABOUBACAR SOUMAHShared registered address · 6 share this ANTON DUMITRUShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

NICOLAE MARIN (principal) matches PEP Nicolae Marin — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100