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Sole trader dossier

ANCA STIUBEI

FRANCE · SOLE TRADER · INCORPORATED 2019-02-27
KYBE ID: FR-850012758 · 850012758 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANCA STIUBEI

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Registration850012758

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Statusactive

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Incorporated2019-02-27

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Registered address2 PL DE LA REPUBLIQUE, 63230 PONTGIBAUD

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADELINE MARIDETactive ANAIS MONIQUE MARIE PAULactive Ana-Maria Cozmaactive CAMILLE AURELIE BONVILLEactive CHRYSTELE SAVELactive CONSTANTIN CONSTANTINESCUdissolved DOMES KINESdissolved JEANNE MICHELLE NICOLE LEFORTactive LISA MARGOT LEBLONDactive Manon christiane Juliendissolved MARION TIXIERactive MAXIME REMI PLAGNEactive MICHELE TIXERONTactive Mihaita Amarieiactive MSP VOLCANICdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active SCM UNI INFIRMIERSdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100