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Sole trader dossier

NICOLAE ZUBCU

FRANCE · SOLE TRADER · INCORPORATED 2021-03-26
KYBE ID: FR-897490314 · 897490314 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNICOLAE ZUBCU

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Registration897490314

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Statusdissolved

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Incorporated2021-03-26

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Registered address19 BD GORBELLA, 06100 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALEXANDRA REISSERactive Alexandru Negrescuactive ALMA AUTO-MOTOactive ANNA MARTINdissolved ANNE CAROLINE ZIMMERMANNactive BELMEHL BENABDIdissolved CRISTIAN RAUL OSVATHactive DUNG NGUYEN VANdissolved EUGENE COURTOISdissolved EUGEN UNGUREANUdissolved GERALDINE ROUFFETdissolved ISAAC STEEV COHENactive MARINE DJOUZIactive MATHILDE REYNAUDactive [ND]dissolved [ND]active [ND]dissolved PATRICK CAUVINactive PATRICK DULONdissolved PAUL SERRAdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

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