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Sole trader dossier

LEONARD GRECU

FRANCE · SOLE TRADER · INCORPORATED 2021-11-03
KYBE ID: FR-904831369 · 904831369 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLEONARD GRECU

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Registration904831369

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Statusdissolved

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Incorporated2021-11-03

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Registered address5 RUE LINNE, 78500 SARTROUVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

Alaa Attoumactive Alain Mondelyactive Alicia FRANCOIS-LOUISONactive ANNE BODINIERdissolved ANNICK BAIETTOdissolved AZAZURA SARLdissolved CHRISTELLE ANDRIOLLIactive DENIS DAVID MONDELYactive Dorela Cioabaactive Florin-Paul Pirgaactive FREDERIQUE MIREILLE FRANCOISE DELAUNAYdissolved HUMPHREY CHAUDRONactive Ileana Dontuactive IONUT MATEIdissolved JELEENA CAREactive MARTINE COLLIOTdissolved Mirabela Stefanactive MIREL BARBUactive [ND]dissolved NICOLETA BACIUactive

+5 more

People with significant control

0 people

Name	Role	From	Source

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