DOSSIERS / ALEXANDRU CORADO BUSTEI
← SearchExport PDF
Sole trader dossier

ALEXANDRU CORADO BUSTEI

FRANCE · SOLE TRADER · INCORPORATED 2019-04-03
KYBE ID: FR-849703566 · 849703566 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALEXANDRU CORADO BUSTEI
fr_inpi
849703566
fr_inpi
dissolved
fr_inpi
2019-04-03
fr_inpi
2021-12-31
fr_inpi
14 AV DU XVE CORPS, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

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

AASEM ALSEHNAWIdissolvedABDALLAH AFOUFdissolvedABDELKADER BOUCHEdissolvedABDEL KRIM ABDEL KRIM BENBOUKHAdissolvedAdama KOUAMEactiveADARGHELIS YANEY ROA PACHECOdissolvedADEL RIACHEactiveAHMED BEN MANSOURdissolvedAhmed SuleimanactiveALAIN RENE HOEFFELINdissolvedALEXANDRE JEANNEactiveAli AMOKRANEactiveALI KRALOUAdissolvedALKHAZOUR ROUSLANOVITCH DEDIEVdissolvedAMEUR BELACHKARdissolvedAMEZIANE SADIdissolvedAMINE BOUNOUAdissolvedANDJEI LEMECHENKOdissolvedANDRE GERMAIN GERMAIN ANDRE ARGUELdissolvedANNE FERNANDE DARBESdissolved

+101 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 121 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off