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Sole trader dossier

ANDREI-COSTIN OPREA

FRANCE · SOLE TRADER · INCORPORATED 2018-11-21
KYBE ID: FR-844026500 · 844026500 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDREI-COSTIN OPREA

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Registration844026500

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Statusdissolved

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Incorporated2018-11-21

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Dissolved2020-12-31

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Registered address51 AV HENRI MATISSE, 06200 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

A.D.Tdissolved ANDRE MARCEL AIME BOUVARDdissolved AZIZA LARABIdissolved BERNARD SABATIERdissolved BESNIK FIFOdissolved CAMILLE MEZHRAHIDactive CATHERINE DANIELE CHRISTINE DUTAUactive CECILE LUCIE HORTENSE BLANCHARDdissolved CHARLES JEAN BUONOactive ELIE CAMPOLOdissolved EVELINE LIGAVANactive FAHED CHAOUIdissolved GAETAN NICOTRAdissolved Hery Giquelaydissolved ILSactive IRINA GUIDEAactive JEAN-CLAUDE MAIFFRETdissolved KAMdissolved KELLY BELLEZZAactive LOUIS DUCRESdissolved

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off