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Sole trader dossier

ALEXSADRU DARUSIN

FRANCE · SOLE TRADER · INCORPORATED 2014-11-24
KYBE ID: FR-807995865 · 807995865 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALEXSADRU DARUSIN

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Registration807995865

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Statusactive

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Incorporated2014-11-24

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Registered address33 RUE DE CHOISY, 94140 ALFORTVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALBERT ALFRED LAUPYdissolved ALCINO LUIS PEREIRA ARRUDAdissolved ALFOactive Amirouche Zidaniactive ANDRE DER HAGOPIANdissolved AU BON PAINdissolved BAZAR CALMETTEactive CARMEN RODRIGUESdissolved DER HAGOPIAN ET CARSOUXactive de Souza Machado Abimaelactive DMITRI BEJENARIdissolved EVERTON PACHECO MOTTAdissolved GAMA SERVICES BTPdissolved GWGactive H - EXPRESS ALFORTSUDdissolved HK BATIMENTactive ISABELLE DANONdissolved JEAN ANDRE MICHEL VAXELAIREdissolved JOSE ANTONIO LOURENCOdissolved JOSE ANTONIO LOURENCOdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100