DOSSIERS / ANDREEA RAMONA RAMONA ANDREEA CIRNEALA
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Sole trader dossier

ANDREEA RAMONA RAMONA ANDREEA CIRNEALA

FRANCE · SOLE TRADER · INCORPORATED 2020-11-03
KYBE ID: FR-890599798 · 890599798 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANDREEA RAMONA RAMONA ANDREEA CIRNEALA
fr_inpi
890599798
fr_inpi
dissolved
fr_inpi
2020-11-03
fr_inpi
37 AV DU GENERAL LECLERC, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BAYA BOUAICHAdissolvedBRASSERIE DE LA MAIRIEactiveCAFE HOTEL DE LA MAIRIEactiveCAROLINE ANNE CELINE JOLIVETdissolvedCHERIF BOUALIdissolvedCRISTINA MUNTEANactiveGheorghe FURDUIactiveHABIBA OUSAHLAdissolvedILIE MUNTEANactiveJOSETTE FORMEdissolvedKHADIJA FAJRdissolvedKHIAL MOHAMED ET ZOHRAdissolvedLAZBENAactiveLUKASZ GAWRYSactiveMAHMOUD B MOHAND OUMADDAHdissolvedMANAGEMENT EUROPEEN ELYSAactiveMARIE-MADELEINE SAILLARDdissolvedMOHAMED BACHIR DJELILIdissolvedMOHAMMED BENGHOUBAdissolvedMOKRANE NACEFdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100