DOSSIERS / ELVIS SANDU
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Sole trader dossier

ELVIS SANDU

FRANCE · SOLE TRADER · INCORPORATED 2014-11-12
KYBE ID: FR-807749858 · 807749858 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELVIS SANDU
fr_inpi
807749858
fr_inpi
active
fr_inpi
2014-11-12
fr_inpi
2 RUE DE L'HOTEL DE VILLE, 44800 SAINT-HERBLAIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDALLAH HUSSEIN SUGARdissolvedALEXANDRA ALINA STOICAactiveAMICALE DES ANCIENS COMBATTANTS DE SAINT-HERBLAINactiveASA DE PROPRIET DU LOTISSEMENT BOUBEEdissolvedASA DE PROPRIET LOTISSEMENT DU PATUREAUdissolvedASSOCIATION DES JARDINS FAMILIAUX DE SAINT HERBLAINactiveASSOCIATION POUR LE DON DE SANG BENEVOLE DE SAINT-HERBLAINactiveASSOCIATION SPORTIVE DES MUNICIPAUX DE SAINT-HERBLAIN MULTISPORTSactiveASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT LE CLOS DES AMBROISESactiveASSOC SYND AUTOR PROPRIETAIRES GAGNERIEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCOMITE COORDINATION ACTION SOCIO CULTUREactiveCOMMUNE DE SAINT-HERBLAINactiveCONSTANIN NICOLAEdissolvedDANIEL CHICIUactiveELISABETA LACATUSUactiveGHEORGHE SCOABAactiveHASAN SALEH HASSAN ABAKARdissolvedManuel Guy José Antonio Da Silva CruzactiveMARIANA NICAdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100