DOSSIERS / DAN PIRVU
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Sole trader dossier

DAN PIRVU

FRANCE · SOLE TRADER · INCORPORATED 2020-09-03
KYBE ID: FR-884779679 · 884779679 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DAN PIRVU
fr_inpi
884779679
fr_inpi
dissolved
fr_inpi
2020-09-03
fr_inpi
144 RUE DE FRANCE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

02 NICE PAILLONdissolvedALEXANDRU SARATEANactiveALINA CROITORdissolvedANNICK RIEUactiveBRUNA GIRONDENGOactiveCTIM PALAIS DES ARTSactiveDEYAN SULUBURICactiveDimitar SIMEONOVactiveDISCH CONSTRUCTIONS S A R LdissolvedEMMA TISCHactiveFAOUZI CHEDLIdissolvedGERMAN CARBONELL MONZOdissolvedGIACOMA SCALISIdissolvedGROUPE A.D.NdissolvedIBRAGUIM MATRACHOVdissolvedINDIVISION CAZENAVE - FONDREVELLEactiveINDIVISION LEYRAT JEAN-PHILIPPE ET WAELES CEDRINEactiveLILIAN CHIHAIactiveLMNPactiveLYCEE ENSEIGNEMENT PROFESSIONNELdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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