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Sole trader dossier

ALEXANDRU FRANCESCO NASTASA

FRANCE · SOLE TRADER · INCORPORATED 2021-11-05
KYBE ID: FR-904798568 · 904798568 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALEXANDRU FRANCESCO NASTASA

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Registration904798568

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Statusdissolved

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Incorporated2021-11-05

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Registered address64 AV DU RAINCY, 93250 VILLEMOMBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Adrian Stratuactive Bruno Laloumactive CIPRIAN MIHAI MARTONCAactive CREACADRESdissolved EURO FONCIER GESTIONactive FINANCIA CONSEILactive IAN ODAJIUdissolved IDEAL STYLEdissolved JEAN LOUIS AUGENDREactive JEANNINE DEBERNARDIdissolved JK DISTRIBUTIONactive MOHAMMED LAHSSAINIactive OPTICAdissolved RACHIDA ENNARISIdissolved RAINCY COIFFUREdissolved RAMY BENHENIAactive SCI DU 94-93dissolved SEATactive SERGIU CAPMOALEactive SHYRELLE IMMOdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100