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Sole trader dossier

ANDREI RATOI

FRANCE · SOLE TRADER · INCORPORATED 2020-02-17
KYBE ID: FR-881601447 · 881601447 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANDREI RATOI

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Registration881601447

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Statusdissolved

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Incorporated2020-02-17

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Registered address29 RUE DE CHATEAUNEUF, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Aliona Berezovschiactive ANDRE TOLILAdissolved ASMAA BAKKALIdissolved CHATEAUNEUFactive CTIM CHATEAUNEUFactive CYBELEdissolved DALILA BOUCHIKHIdissolved GARYMARdissolved GARY MENUISERIESdissolved Gavril POPOVactive ION BORSdissolved MATEESCU IVANactive [ND]active [ND]active [ND]dissolved NINO EMUKHVARIdissolved PILAR PORRAS DIAZactive SERGHEI CEBANactive SERGHEI COTRUTAdissolved SSON MAYER DANIELactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100