KYBE — See who's really behind any company

Sole trader dossier

ALEXANDRU SOLDAN

FRANCE · SOLE TRADER · INCORPORATED 2021-12-01
KYBE ID: FR-907973978 · 907973978 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALEXANDRU SOLDAN

fr_inpi

Registration907973978

fr_inpi

Statusactive

fr_inpi

Incorporated2021-12-01

fr_inpi

Registered address4 RUE FONCET, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALEXANDRU CEBOTARUdissolved ANDRE RUBIOdissolved ANDRIAN RUSSUdissolved ANGICAdissolved ANNIE MOULISdissolved BEAUX LIEUXdissolved CORLactive Cyril Debortoliactive DL SPORTSdissolved DU 4 RUE FONCETdissolved ELEONORA 1997active EQUILIBREactive INSTITUT D'ENSEIGNEMENT ACTIFdissolved ION CARAMANdissolved LMNP DELIGNYactive MIHAIL PALADIdissolved [ND]active [ND]active [ND]active NICOLAE CIOBANUactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100