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Sole trader dossier

ADRIAN FORGACI

FRANCE · SOLE TRADER · INCORPORATED 2015-03-03
KYBE ID: FR-809922487 · 809922487 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameADRIAN FORGACI

fr_inpi

Registration809922487

fr_inpi

Statusactive

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Incorporated2015-03-03

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Registered address2 RUE DE PARIS, 93130 NOISY-LE-SEC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALINA COTOFANAactive ARTEXactive AVE CONSTRUCTactive AZADactive BOGDAN SOMLEdissolved CAFE RESTAURANT DE LA FOLIEdissolved CATALIN MARIAN NEAGOEdissolved denis bugaactive ION GUTUdissolved ION LUNGUactive IURIE COTOFANAactive JACQUES CLAUDE EMILE BOUCHARDdissolved MARIANA TINCUactive MARINA COTOFANAactive MIJOUIN S A R Ldissolved MOHAMED FARID ABOUSHNABdissolved [ND]active P FRANCE FERMETURESdissolved SCI ALLIANCEdissolved SERAPdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100