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Sole trader dossier

ALEXANDRU DRAGAN

FRANCE · SOLE TRADER · INCORPORATED 2015-10-21
KYBE ID: FR-814223251 · 814223251 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALEXANDRU DRAGAN

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Registration814223251

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Statusactive

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Incorporated2015-10-21

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Registered address22 RUE DAVID D'ANGERS, 49100 ANGERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDOULAYE N'DIARE DIALLOdissolved ABDOURAHMANE DIALLOdissolved ABDULHAMID ASSANI-ALIdissolved ABOUBACAR DRAMEactive ALY DIABYactive BK ET ASSOCIESdissolved BOROGO DABOdissolved CHADI SAHNOUNdissolved HABITAT JEUNES DAVID D ANGERSactive HAMED NJOYAdissolved HAMIDOU SOUMAHdissolved LAUREN EMMANUELLE ECHAPPEactive Mamadou Bailo Baldeactive MAXAMAD SHARIF FUADdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100