DOSSIERS / ANDREEA VERONICA BUHAI
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Sole trader dossier

ANDREEA VERONICA BUHAI

FRANCE · SOLE TRADER · INCORPORATED 2018-11-16
KYBE ID: FR-844054882 · 844054882 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDREEA VERONICA BUHAI
fr_inpi
844054882
fr_inpi
dissolved
fr_inpi
2018-11-16
fr_inpi
2020-12-31
fr_inpi
3 AV DE LA REPUBLIQUE, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AMEL TRAVEL SERVICEdissolvedANIS ABICHOUdissolvedAntoine Aurelien Alain BLEUNVENdissolvedANTOINE KANE DOUGLASdissolvedBRAHIM HADADdissolvedbryan kanniahactiveCARVA RESTAURATIONactiveCHRISTIAN ASNARdissolvedCLAUDE MICHAUXdissolvedCONCORDANCEactiveCONSTANTIN PATATUdissolvedDUMITRU SANDUactiveENZO SANCHESdissolvedETABLISSEMENTS MICHAUX SAdissolvedGABRIEL CRISTINEL HURUBAactiveGABRIEL-NICOLAE BINDARdissolvedIONEL OVIDIU LALACactiveION PASCARIdissolvedIYED BORJIdissolvedKIASHAN MARKETactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off