DOSSIERS / ALEXANDRU CARAI
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Sole trader dossier

ALEXANDRU CARAI

FRANCE · SOLE TRADER · INCORPORATED 2022-01-24
KYBE ID: FR-909603714 · 909603714 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXANDRU CARAI
fr_inpi
909603714
fr_inpi
active
fr_inpi
2022-01-24
fr_inpi
16 RUE DE LA HAUTE CARRIERE, 93220 GAGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADRIAN PAVEL MURESANdissolvedAHMED IDNAROURdissolvedALEXANDRA PHOTINODELLISdissolvedALEX BATactiveAndrei BEZEREUactiveANDREW MAC QUEENdissolvedBARBERactiveBOUCHERIE TRADITIONNELLE GRAND PARISdissolvedCATALIN GAIDAUactiveDC BURGERdissolvedEVGHENI MEREUTAactiveFRENCHdissolvedGEEANDHUN GOOHEERAMdissolvedHABIBA DEHBIdissolvedHERVE FOURNIERdissolvedImad Eddine CheroukactiveJPB CONSEILSdissolvedKARGOLINE TRANSPORTdissolvedLE COCON DES FEMMESactiveLE SNACK DU CHESNAYdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100