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Sole trader dossier

CARMEN FLORENTINA ANDREI

FRANCE · SOLE TRADER · INCORPORATED 2022-02-22
KYBE ID: FR-910502889 · 910502889 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCARMEN FLORENTINA ANDREI

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Registration910502889

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Statusdissolved

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Incorporated2022-02-22

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Registered address33 RUE GIRARDOT, 93170 BAGNOLET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

CABINET GESTI-CONSEIL PMEdissolved CLEMENTINE LEFEUVREdissolved ELITE HYGIENEactive Enzo Paepegaeyactive IONUT TEODOR IONUT TEODOR BODEAdissolved Irina Galushkinaactive KATIA ISSADactive LA FONTAINEdissolved LCCactive LE BIEN ETRE ILE DE FRANCEactive MAXIME BASSETdissolved Mayirbek NOJAEVactive MGAC ESTHETIQUEactive MILESTONE CONSULTING AGENCYactive MSA METALLERIEactive MYRIAM LAMRIBENdissolved [ND]dissolved [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100