DOSSIERS / ANDREI LUNGU
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Sole trader dossier

ANDREI LUNGU

FRANCE · SOLE TRADER · INCORPORATED 2020-09-09
KYBE ID: FR-884325762 · 884325762 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDREI LUNGU
fr_inpi
884325762
fr_inpi
active
fr_inpi
2020-09-09
fr_inpi
263 AV DE GRASSE, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANTHONY FABIEN PESCEdissolvedCLOVIS SCIdissolvedFRANCE SUBVENTIONS CANNESactiveGROUPE CONTEMPORAINdissolvedHOME SUD RENOVATIONdissolvedISABELLE CHIDIACdissolvedJEAN LUC FABRICE DEVAUCHELLEdissolvedJOAO EMIDIOdissolvedL' ART DE LA RENOVATIONactiveLVactiveMARBRERIE DEVAUCHELLEdissolvedMBS INTERNATIONAL IMMOBILIERdissolvedMEHDI RAMDANE HALLAHactiveMICHEL PABLO MORAGLIOdissolvedNACIM HALLAHactive[ND]activeNINA MARTCHENKO EP BODNARTCHOUKdissolvedRBA CAPITALactiveSARL FUNE CANNESactiveSARL POMPES FUNEBRES DEVAUCHELLEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100