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Sole trader dossier

ALEXANDRU-LEONARD ODICA

FRANCE · SOLE TRADER
KYBE ID: FR-851637041 · 851637041 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALEXANDRU-LEONARD ODICA

fr_inpi

Registration851637041

fr_inpi

Statusactive

fr_inpi

Registered address66 BD Carnot, 06400 Cannes

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADI KHALDOUNactive ALAIN GUARYdissolved Alexandru Lucian Pandeleactive ASM SECURITY SERVICESdissolved BANKORactive DENIS CALVOdissolved EEDEN 7dissolved GATLEYdissolved GHISLAINE SABATIERdissolved GUY MAURICE SAFRANAdissolved INNOVATIVE EVENTSdissolved KITTY GABLEdissolved LEI E LUIactive MONTE MEUBLE PACAdissolved [ND]active [ND]active OVIDIU-CLAUDIU BALTATANUactive PACA LEVAGE - NICE MONTE MEUBLES - ROBERT LEVAGEdissolved PATRICK CAPPELLACCIdissolved QAUSdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100