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Sole trader dossier

ALEXANDRU IACUBOV

FRANCE · SOLE TRADER · INCORPORATED 2019-11-08
KYBE ID: FR-878702091 · 878702091 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALEXANDRU IACUBOV

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Registration878702091

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Statusdissolved

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Incorporated2019-11-08

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Registered address100 RUE ALEXANDRE DUMAS, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AKLI ALIOUACHENEdissolved AMER AISSAOUIdissolved ARFANG SADIALY DIAITEdissolved B&E BATIMENTactive Brahim CHATTIactive CEDRIC GENESTEactive CELINE KAUV LONdissolved COMPAGNIE SANS COMPAGNIEactive ELIE BENHAMOUdissolved FRANCIS LE BRENNactive HOUDA LAYACHIactive L ECLIPSEactive MAHAND AMEZIANE AIT OUAZZOUactive MARIN MINZAactive MAYIMdissolved MEHAND OUFOUROUdissolved MOHAMED OUFOUROUdissolved MR AIT OUAZZOU MOHAND MR AISSAOUI AMERactive [ND]dissolved [ND]active

+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