DOSSIERS / MARIUS-BOGDAN TULBURE
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Sole trader dossier

MARIUS-BOGDAN TULBURE

FRANCE · SOLE TRADER · INCORPORATED 2022-03-23
KYBE ID: FR-911561264 · 911561264 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MARIUS-BOGDAN TULBURE
fr_inpi
911561264
fr_inpi
dissolved
fr_inpi
2022-03-23
fr_inpi
11 RUE MARALDI, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADAM BEN GHALLEBdissolvedADRIAN-BENONE BALINTdissolvedALEXANDRU IOSIF MIHAIdissolvedAM RENOVdissolvedBLUE RIVIERA CHARTERdissolvedCARINE DETOUILLONdissolvedCRALdissolvedCREATIONS PENELOPEdissolvedECOLE DE DANSE CHLOE JOURDANdissolvedECOLE DE DANSE CHLOE JOURDAN ASSOCIATION ACCORD DANSEactiveFATIMA LAAMOURIdissolvedGILLES ISRAELactiveIMMO TSdissolvedLUCETTE BELLAOUAZdissolved[ND]dissolvedPAPILLONdissolvedSABIRA MELOUIdissolvedSWAN INTERNATIONALdissolvedVENIAMIN AGUdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100