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Sole trader dossier

LILIANA BUZDUGAN

FRANCE · SOLE TRADER · INCORPORATED 2025-03-04
KYBE ID: FR-805344215 · 805344215 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLILIANA BUZDUGAN

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Registration805344215

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Statusactive

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Incorporated2025-03-04

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Registered address9 RUE Nathalie Lemel, 44000 Nantes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABRAHAM KANTEdissolved A JOY RIDE VTCdissolved ALAMIN ABDALRSOUL ABDALLAdissolved CRISTIAN HORNEAdissolved EMMANUEL GERARD PIERRE MICHELONactive FADEL ALLAH ZNAIDIdissolved GIFT OKEOWOactive Issam Lakelactive JORDAN LE NOAC'Hdissolved KARAPET ZAKYANdissolved MOHAMMED IDRISS AHMEDdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]dissolved NELU-DRAGOS HORNEAdissolved Noeline Nadine Rawoteeaactive Olim Indarbievactive PAP ZAKYANdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100