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Sole trader dossier

DANUT STANESCU

FRANCE · SOLE TRADER · INCORPORATED 2020-10-19
KYBE ID: FR-890108095 · 890108095 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANUT STANESCU

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Registration890108095

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Statusdissolved

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Incorporated2020-10-19

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Registered address4 RUE CLAUDE BONNIER, CCAS DE BORDEAUX, 33000 BORDEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AALI MOHAMED IAHDIHdissolved ABOUBAKARY OUATTARAdissolved ADDIN SHOMO ZACHARIAdissolved AHMED BABA AHMED MAHAMUD LEHBEICHIactive Ahmed BOBA EL AISSAOUIactive ALEXIS MICHEL PATRICK COUSSEMENTdissolved ALZBER SALEH BUSHdissolved AMMAR KAHLAdissolved ARIF YAQUBIdissolved ASIF MOHAMMADdissolved ATANASKA ANGELOVAdissolved AZIZULLAH ARABdissolved BAKHTYAR ORYAKHILdissolved BEKKHAN ALBAKOVdissolved BESNIK DERVISHIdissolved Brahim BUKHARI MOHAMEDactive BRAHIM MOHAMED-LAMIN BACHIRdissolved Buzeid LAROSIactive CECE CHRISTIAN GBAMOUactive COOPER AMAR COOPER-LEE-GILLIS JANIVELdissolved

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100