DOSSIERS / ANDREEA-REBECA NEBLEA
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Sole trader dossier

ANDREEA-REBECA NEBLEA

FRANCE · SOLE TRADER · INCORPORATED 2019-01-07
KYBE ID: FR-845222413 · 845222413 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDREEA-REBECA NEBLEA
fr_inpi
845222413
fr_inpi
active
fr_inpi
2019-01-07
fr_inpi
5 RUE DES FRANCS BOURGEOIS, 75004 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKSU VAHIDdissolvedALEXANDRA-ELENA CARSTEAdissolvedALEXANDRA GEORGIANA BIRSAN ALEXANDRA GEORGIANAdissolvedALEXANDRA-MIRIAM REUSdissolvedALEXANDRA OANA GHINEA ALEXANDRAdissolvedALEXANDRA SIMONA TIGHEAN ALEXANDRA SIMONAdissolvedALEXANDRU-IRINEL ANTONESCUdissolvedALEXANDRU-SORIN CONSTANTINESCUactiveANA-MARIA GUTANdissolvedANA-MARIA TUDORdissolvedANCA ADRIANA BAISANactiveANDRA CAMELIA STOICA ANDRA CAMELIAdissolvedANDREA-MANUELA POPESCUdissolvedANDRE BOUCHARTdissolvedANDREEA CHIRIACdissolvedANDREEA-ELENA POPOVICIdissolvedANDREEA GRAPAdissolvedANDREEA RAMONA POPAdissolvedANDREI-CLAUDIU BITUdissolvedBENAIAHOU JOSEPH OHANAdissolved

+91 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 111 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100