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Sole trader dossier

NICOLAE FRATESCU

FRANCE · SOLE TRADER · INCORPORATED 2022-02-25
KYBE ID: FR-910656099 · 910656099 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNICOLAE FRATESCU

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Registration910656099

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Statusdissolved

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Incorporated2022-02-25

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Registered address69 AV BENJAMIN DELESSERT, 13010 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDELKRIM MESLYdissolved Agnès Olga MBAZOAactive DYNAMIC NOAHdissolved JEAN LUC HANGAYEactive JEROME FAUQUEdissolved LE PANIER D'OURSINSdissolved MAHDI ZERIBIactive Marcel Fratescuactive Mathieu Diego Jacques FERNANDEZactive MICHEL PORTOSactive [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active SELIM HELLELactive THANH Y VU TRHINHactive THANK-Y VU TRINHactive WALTER TOUATIdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100