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Sole trader dossier

ALEXANDRU BERLIBA

FRANCE · SOLE TRADER · INCORPORATED 2018-09-24
KYBE ID: FR-842627119 · 842627119 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALEXANDRU BERLIBA

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Registration842627119

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Statusactive

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Incorporated2018-09-24

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Registered address88 AV MAGELLAN, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANNE-SOPHIE LONDNERdissolved CECILE MICHALETdissolved DINTIBONdissolved EMILE OBRIOTactive FINSECdissolved FRIULIactive JEAN PIERRE DELDYCKdissolved LA STOICIENNEdissolved LAURENT ARNAUD MARTOLINIdissolved LEONHARD CONSULTINGdissolved Mamitiana Dylan Rakotondrabaryactive MLK CONSULTINGdissolved NAJAT BEJJAJIactive [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100