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Sole trader dossier

VANDAM ZAMFIR

FRANCE · SOLE TRADER · INCORPORATED 2020-06-03
KYBE ID: FR-884135625 · 884135625 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameVANDAM ZAMFIR

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Registration884135625

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Statusdissolved

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Incorporated2020-06-03

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Registered address3 RUE DE LA BASTILLE, 91200 ATHIS-MONS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABILIO RAMALHO FIGEIREDOdissolved ALEX-ION DUTESCUdissolved ANATOLIE GISCAdissolved ANTONIO DA COSTA BARRETOdissolved ARTUR MALVAR RAMALHOdissolved COEUR POUR COEURactive EAGLESdissolved ION MIHAI MIHAI ION ONELdissolved ISOPEINTURE B Mdissolved JOSE DA CUNHAdissolved Lazhar NADJOUIactive MARIO PEREIRA DA COSTAdissolved MAX FERNAND LETINactive [ND]dissolved [ND]active NITEL ELECdissolved RAMDANE BELGAIDactive Samir KAOUKABdissolved SILVER STOICANdissolved VIRGINIA MARIA VIRGINIA-MARIA URZICEANUdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100