DOSSIERS / NICOLAE CAZACEVSCHI
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Sole trader dossier

NICOLAE CAZACEVSCHI

FRANCE · SOLE TRADER · INCORPORATED 2019-07-05
KYBE ID: FR-852185776 · 852185776 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NICOLAE CAZACEVSCHI
fr_inpi
852185776
fr_inpi
active
fr_inpi
2019-07-05
fr_inpi
13 RUE DU ROCHER, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHMED RAOUAFIactiveAMELIEactivecoralie marie cecile murzeauactiveCTIM RESIDENCE ROCHERactiveDANIELA FALTERdissolvedEUGENIU CAZACEVSCHIdissolvedFABIEN ROVA RANDRIAMBOLOLONA TANTELYdissolvedFORNARI FILS MENUISERIEdissolvedFRANCIS JACQUES DUPUISdissolvedLAVIGdissolvedléo ernesto kurt-groulxactiveLIBASSE SOWdissolvedLOTFI KAHLAOUIactiveMOHAMED GAZZAHdissolved[ND]dissolved[ND]activeOLEG KRYJANIVSKYYdissolvedRENOAZURdissolvedSANJAR YULDASHEVactiveSOURIRE DE BIENVENUEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100