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Sole trader dossier

LEONARD BABACIU

FRANCE · SOLE TRADER · INCORPORATED 2016-06-29
KYBE ID: FR-821301934 · 821301934 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEONARD BABACIU

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Registration821301934

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Statusactive

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Incorporated2016-06-29

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Registered address1 RUE MAURICE FACON, 59119 WAZIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADELINA ANTONESCUactive AMICALE SUPPORT SPORTING CLUBdissolved BUBBLE WAFFELactive CELINE DELPIERREdissolved CERASELA-AURORA CALINactive CHRISTIAN MARIUS LEBIDOISdissolved CRISTINA-VALENTINA MARINactive DI MARZIOactive EXPRESS PIZZAactive FLORIN CALINactive FRANCINE GOGUILLONdissolved GEORGE MUNTEANUdissolved IONUT COSTEL VILCUactive L'ATELIER GOURMANDactive LAURENTA IONELA LULIANA CORCIOVAactive LUCIAN CALINactive LUCIENNE SYBILLEdissolved NICOLAE GHEORGHEactive RAUL CALINactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100