DOSSIERS / NICOLAE NISTOR-BIRTA
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Sole trader dossier

NICOLAE NISTOR-BIRTA

FRANCE · SOLE TRADER · INCORPORATED 2021-02-08
KYBE ID: FR-893754994 · 893754994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
NICOLAE NISTOR-BIRTA
fr_inpi
893754994
fr_inpi
dissolved
fr_inpi
2021-02-08
fr_inpi
20 RUE DE FRANCE, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDEL-MALIK BACHIR SEGHIERIdissolvedAdam Nouri BenamaractiveAmine BoubakriaactiveASS LES HIPPOPOTAMES DANS LE JACUZZIactiveBRAHIM BERKANIdissolvedDJADID RASSOULOUactiveDJENEBA SANGAREdissolvedFAYED RASSOULOUdissolvedIC2AactiveIONEL POPAactiveKADIDJA KITIRdissolvedKEMO SYLLAdissolvedLAZHAR REJEBdissolvedMABROUK BENMAKHLOUFdissolvedMANSOUR GRINEdissolvedMEHMET KARAKAYAdissolvedMENAKESAN MOHANATHAS RAVICHANDRAdissolvedMOEZ TAGHOUTIactive[ND]dissolved[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100