DOSSIERS / NICOLAE TROCARU
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Sole trader dossier

NICOLAE TROCARU

FRANCE · SOLE TRADER · INCORPORATED 2021-11-01
KYBE ID: FR-904028925 · 904028925 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
NICOLAE TROCARU
fr_inpi
904028925
fr_inpi
dissolved
fr_inpi
2021-11-01
fr_inpi
21 QUAI DE MARDYCK, 59140 DUNKERQUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AL1 LOCATIONdissolvedALBERT MILLEVERTdissolvedASSOCIATION FRATERNELLE ANCIENS COMBATTANTS DE LA BATELLERIE SECTION DUNKERQUEdissolvedCAFE WEBdissolvedCHRISTIAN ALBERT CORNIL WEUSdissolvedEwan Ewan CotunaactiveFRATERNELLE DUNKERQUOISE DES ANCIENS COMBATTANTS DE LA BATELLERIEdissolvedGEORGES VIERENdissolvedGILBERT FILS ABELLEYTdissolvedHENRI PADIEdissolvedION VASILE URSdissolvedJOCELYN ABELLEYTdissolvedJOSE VIERENdissolvedLOUIS STEKELORUMdissolvedLUC VERMAEGHEdissolvedMARIE JOSEE STEKELORUMdissolvedMARIO STEKELORUMdissolvedMAURICE VANCOSTENOBLEdissolvedNICOLE STEKELORUMdissolvedRAOUL VERVEYNNEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100