DOSSIERS / ALEXANDRU NICORA
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Sole trader dossier

ALEXANDRU NICORA

FRANCE · SOLE TRADER · INCORPORATED 2019-12-09
KYBE ID: FR-879682995 · 879682995 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
ALEXANDRU NICORA
fr_inpi
879682995
fr_inpi
dissolved
fr_inpi
2019-12-09
fr_inpi
2021-12-31
fr_inpi
2 PL MAGENTA, 06000 NICE
fr_inpi

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDEL KADER DAIFdissolvedAGAPE HOLDING GROUPdissolvedAGENCE DEVAUXdissolvedAGENT NICOISdissolvedAGNES BASSANINOactiveALAIN MARIE HUBERT BURYdissolvedALBOdissolvedALPACH CUIRS ET PEAUXdissolvedANA MARCELA ANA MARCELA ROBLESdissolvedBENOIT OSSONAdissolvedBENTES PATRICE GONCAVESdissolvedCLAUDE ANTOINE ANDRE BELLONdissolvedCRYSTAL GLACIERdissolvedCYRIL BOUFATHALdissolvedDEVELOPPdissolvedElodie Olga Lisa MIRANDAactiveFRANCESCAdissolvedFRENCH RIVIERA STUDIOS.COMdissolvedGENIUS LINE FRANCEdissolvedGERARD THOMAS BRONDEAUdissolved

+50 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off