DOSSIERS / ANDREEA RALUCA GOLUMBEANU
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Sole trader dossier

Andreea Raluca Golumbeanu

FRANCE · SOLE TRADER · INCORPORATED 2024-07-30
KYBE ID: FR-902405851 · 902405851 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Andreea Raluca Golumbeanu
fr_inpi
902405851
fr_inpi
active
fr_inpi
2024-07-30
fr_inpi
50 RUE de la Fontaine au Roi, 75011 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

34 NEXTdissolvedADAMA KHOULLEactiveADRIEN CAILLARDactiveALEXANDRE RAUBERdissolvedALICE EBERHARDTactiveARAPRODdissolvedARNAUD GHIENNEactiveARUMUGAM NADARAJAHdissolvedBISTRO-Y PARISdissolvedCASSIANO FERNANDO SOUSAdissolvedCHAHRAZAD CHADLIdissolvedCLEMENT MAXIME CHRISTOPHE COLLIERdissolvedDALLAL HADJactiveDANIEL ARMAND LOUIS GUILLEMINOTdissolvedEASY SMOOTHIEdissolvedELSA BEATRICE MARIE VALERIE SERIESactiveEMILE OBINactiveFABIEN MAIREactiveGILLES PATRICK JACQUES EDDEactiveGREGORY GEORGES GERARD PELLECHIAactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100