DOSSIERS / LIVIA-MADI NICOLAE
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Sole trader dossier

LIVIA-MADI NICOLAE

FRANCE · SOLE TRADER · INCORPORATED 2022-01-27
KYBE ID: FR-909678013 · 909678013 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LIVIA-MADI NICOLAE
fr_inpi
909678013
fr_inpi
dissolved
fr_inpi
2022-01-27
fr_inpi
913 AV DU LYS, CROIX ROUGE FRANCAISE, 77190 DAMMARIE-LES-LYS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDI AZIZ ABDI AZIZ HAJI AHMEDactiveDEEQ ABDI BARREdissolvedEZZAT MOHAMMAD OSMANdissolvedFELDIOARA ILINCAdissolvedFLORINA-SEVERINA MARINdissolvedGEORGETA-GITA GEORGETA-GICA BALANdissolvedHAMEED ULLAH TOTAKHEILdissolvedHESSEN MOHAMAD HESSENdissolvedIBRAHIM KHALIDdissolvedKHALID NIAZIdissolvedMARIA-LIGIA FLOREAdissolvedMohamed Abdelbasit Ibrahim AbdulfaragactiveMOHAMMED OUREIMCHIdissolved[ND]dissolved[ND]dissolved[ND]active[ND]active[ND]dissolvedNOORULLAH NOORIactiveSERGIU IONUT SERGIU-IONUT BURULEAdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100