DOSSIERS / ANCUTA APARASCHIVEI
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Sole trader dossier

ANCUTA APARASCHIVEI

FRANCE · SOLE TRADER · INCORPORATED 2019-09-16
KYBE ID: FR-853901239 · 853901239 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANCUTA APARASCHIVEI
fr_inpi
853901239
fr_inpi
active
fr_inpi
2019-09-16
fr_inpi
4 RUE LONGCHAMP, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AUDRA ALINEactiveBRICE BOATdissolvedCGSdissolvedCGSdissolvedCHOUVELON HELENEdissolvedCREATION ET CONCEPTIONdissolvedDES DOCTEURS VOLPEI ET BAVERSACHSdissolvedELISA GUYOT SCHROTH DE LA PIEDRAdissolvedERIC MARIUS HENRI COKINIdissolvedFJRMBactiveGUY ET POLOdissolvedJEAN PAUL CORSOdissolvedJEAN PIERRE LESCOURETdissolvedJUMO FAB PROD CHIMIQUE ALIMENTdissolvedLUCASHOP NICEdissolvedMAFATIROactiveMargarita KostovaactiveNANCY FRANCOISE FLORENCE LESLEdissolved[ND]activeNOEVAdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100