DOSSIERS / CONSTANTIN CLAUDIU CIOBOTEA
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Sole trader dossier

CONSTANTIN CLAUDIU CIOBOTEA

FRANCE · SOLE TRADER · INCORPORATED 2021-03-15
KYBE ID: FR-895064996 · 895064996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CONSTANTIN CLAUDIU CIOBOTEA
fr_inpi
895064996
fr_inpi
dissolved
fr_inpi
2021-03-15
fr_inpi
43 RUE TRACHEL, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMEL MENAAdissolvedAZUREA TRANSPORTSdissolvedAZUR PHONEdissolvedAZUR PHONEactiveBK COIFFUREdissolvedDUMITRU GRIGOREdissolvedFIVE-B COIFFUREdissolvedFRANCIS ALBERT BEN GHOZIdissolvedHOUSSEM EDINE BEN FAIZAdissolvedISUF HASANIactiveJEAN-MICHEL AZZOUGdissolvedKARIM ZAIDIdissolvedKZ IMMOdissolvedLES ETOILESdissolvedMICHELE DALLERYdissolvedMIHAELA NADIA LUPSACactiveMIHAIL LUNGUdissolvedPEINTURE SUD DECORATIONdissolvedRIVIERA CONCEPTION RENOVATIONdissolvedSAMIR ZITOUNIdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100