DOSSIERS / ALEXANDRU MUNTEANU
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Sole trader dossier

ALEXANDRU MUNTEANU

FRANCE · SOLE TRADER · INCORPORATED 2020-06-15
KYBE ID: FR-884462805 · 884462805 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALEXANDRU MUNTEANU
fr_inpi
884462805
fr_inpi
dissolved
fr_inpi
2020-06-15
fr_inpi
2024-12-31
fr_inpi
50 AV DE LA CALIFORNIE, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDELHAMID MTARdissolvedAGNES Claude SAUVADETdissolvedBAFODE TOUREdissolvedBRACHYAHU SCHONTHALdissolvedCLAUDE DANIEL HAUETERactiveCOMPTOIR ACHAT METAUX PRECIEUX NICEdissolvedDAKO TactiveDIDIER RAYMOND MICHEL FAUVETTEdissolvedGERMINA SANCHES SEMEDOdissolvedGOES DIFFUSIONactiveHAMED BEN TAHARdissolvedIDIR OUGUEMATdissolvedIDIR VTCactiveIMPERIUM HOMEdissolvedIRIS NEIMIdissolvedKARIM ZEGGANEdissolvedMADANI MOUNCHITdissolvedMARIZdissolvedMATISSE CRESPIN DOS SANTOSactiveMEFTAH SOUIAI TAYARIdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

ALEXANDRU MUNTEANU (principal) matches PEP Alexandru Munteanu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off