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Sole trader dossier

ALIONA TURCANU

FRANCE · SOLE TRADER · INCORPORATED 2021-04-27
KYBE ID: FR-898698220 · 898698220 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALIONA TURCANU

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Registration898698220

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Statusdissolved

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Incorporated2021-04-27

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Registered address172 RUE GABRIEL PERI, 94400 VITRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADEM CHIBOUTactive ALAIN THOMAS PERSANIdissolved Allan Dechereactive ANA DA GRACA ALVES SALGADOactive ANA EDITIONSdissolved ANDRE LEROUXdissolved ANGE-MARIEdissolved ANNE-SOPHIE CHEVREdissolved Arezki HAMICHEactive ART CULTURE ET TECHNIQUEdissolved AUREL TARALUNGAactive Baptiste FAUDEUXactive BENJAMIN FEYFANTactive BIRU ZHAOactive Calvin RANCactive CARLOS DA COSTA CABRAL DE MACEDOdissolved DALYA LOGISTIQUEdissolved EDUARD PANTEAactive ETUD DEVELOP EDUC POPULAIREdissolved Fabio MARQUES DE SOUSAactive

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100