DOSSIERS / GEORGIAN DORIN NICULAE
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Sole trader dossier

GEORGIAN DORIN NICULAE

FRANCE · SOLE TRADER
KYBE ID: FR-848158499 · 848158499 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GEORGIAN DORIN NICULAE
fr_inpi
848158499
fr_inpi
active
fr_inpi
8 RUE Carnot, 93240 Stains
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AA PHONEdissolvedALEXEI COZONAC ALEXEIactiveAnca-Ileana ARDELEANactiveAUREL BUTNARUSdissolvedCAEYLANDdissolvedCOMPTOIR DAVID S A R LdissolvedCOZONAC VEACESLAV VEACESLAVactiveFLASH CREATIONdissolvedGEMILactiveGEORGE WILLIAMSdissolvedGEORGIAN BENONE BARBUactiveINSTALLAT MAINTENANCE RESEAUX INFORMATdissolvedIOAN CODREAdissolvedIOAN-CRISTINEL CORCIUdissolvedIOAN MACOVEIdissolvedIONEL SARUdissolvedKEOdissolvedLAURENTIU MIREL TANJALAdissolvedLIMactiveLIV RENOVATIONdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100