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Sole trader dossier

GELU-CRISTIAN AIOANEI

FRANCE · SOLE TRADER · INCORPORATED 2020-10-27
KYBE ID: FR-890310261 · 890310261 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGELU-CRISTIAN AIOANEI

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Registration890310261

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Statusdissolved

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Incorporated2020-10-27

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Registered address1 RUE DES TERTRES, 92220 BAGNEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ABDELKADER MOUMENdissolved ACHOUR DJELLALIdissolved ALAIN CANTRELdissolved ANDRE KANDZAactive ASS SPORTIVE BAGNEUX FUTSALactive ATIKA BOUGUEDBAactive BANTIGUELactive DIDIER SIGISCARdissolved DRAGAN DJORDJEVICdissolved HABY TALLAdissolved HAM UNIESdissolved HELLEP - LIVING GRACE PARISactive JESSICA KINKADIactive LAMARA DAMOUactive LEON ALEXIS ROBIOLLEdissolved LES PROS.FRdissolved MDTdissolved MONEY FOR MIFF (MFM)active NAOMIE LOMBEactive [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100