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Sole trader dossier

ALINA STANCIU

FRANCE · SOLE TRADER · INCORPORATED 2021-07-06
KYBE ID: FR-901657296 · 901657296 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALINA STANCIU

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Registration901657296

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Statusactive

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Incorporated2021-07-06

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Registered address3 RUE DU JARDIN BOTANIQUE, 27000 EVREUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADDIT PAPactive AGNES ECKENDORFFdissolved AURELIAN CRISTIAN STANCIUactive AVEC RESILIENCEdissolved AXELLE COMMUNICATIONdissolved CELINE LOUISE FRANCOISE GAVARD-GONGALLUDdissolved CVNdissolved DELPHINE MARIE JACQUELINE Lodoviciactive EMMANUELLE JOLYactive EUREKAdissolved HY BEAUTEactive LA PARISIENNEactive LA PARISIENNE 2.0active MELEAdissolved MICHEL AGRIMONTIactive MONNETREAU MARINEdissolved [ND]active [ND]active [ND]active ROOTS RIDDIM SESSIONactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100