DOSSIERS / ALEXANDRU ALBU
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Sole trader dossier

ALEXANDRU ALBU

FRANCE · SOLE TRADER · INCORPORATED 2025-07-11
KYBE ID: FR-810422600 · 810422600 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALEXANDRU ALBU
fr_inpi
810422600
fr_inpi
active
fr_inpi
2025-07-11
fr_inpi
13 ALL de Gagny, 93390 Clichy-sous-Bois
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRU STRIMBALOVSCHIactiveALYAactiveAMBITION PERMISactiveAMED LAKDAR BELMILOUDdissolvedARBEIT 64dissolvedARCARdissolvedAREM AUTOdissolvedAUTO PLUS SERVICESdissolvedAYTECdissolvedAZ INTERIEURdissolvedBARBER CLICHYactiveBGTRdissolvedB.K.M. RESTAURATIONactiveBLEDIactiveBOUCHERIE BARAKAactiveB.T.IdissolvedCAFE RESTAURANT LE GOTHAMdissolvedCLICHY GRILLactiveEMC BATdissolvedERDEM BATIMENTdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Politically exposed person (PEP)

ALEXANDRU ALBU (principal) matches PEP Alexandru Albu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100