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Sole trader dossier

ANDREIA STEFANIA BALABUC

FRANCE · SOLE TRADER · INCORPORATED 2019-09-11
KYBE ID: FR-853773729 · 853773729 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANDREIA STEFANIA BALABUC

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Registration853773729

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Statusdissolved

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Incorporated2019-09-11

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Registered address13 RUE DOCTEUR PIERRE RICHELMI, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Armando-Florin GOGUactive COMPAGNIE LES MELANCOLIQUESactive DOMINIQUE CESARIdissolved EMMAGdissolved ETABLISSEMENTS BROCCARDIdissolved GERARD CHARLES ARTHUR LORIactive GLOECKLERdissolved JOCELYNE SIMONE MICHELE MAURINdissolved MARC DOMINIQUE NOYEZdissolved MG BATactive [ND]active [ND]active ODYSSEE 2000active PHILIPPE GEORGES CALLIETdissolved Salvatore VINCIGUERRAactive SCI FONT CURNIEREdissolved SCI LA LOCANDAdissolved SCOOT DISCOUNT SARLdissolved TEAMWORKdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100