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Sole trader dossier

NICOLAI GUTU

FRANCE · SOLE TRADER · INCORPORATED 2022-06-03
KYBE ID: FR-914203922 · 914203922 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICOLAI GUTU

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Registration914203922

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Statusactive

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Incorporated2022-06-03

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Registered address52 AV DE LA CALIFORNIE, 06200 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABEL FERREIRA DA SILVAdissolved ANDRE AGOUSTENCdissolved ANDREI ELADIdissolved ARNAUD ANTOINE ROCHETTEactive ARTUR ATAMANdissolved CORINNE ANDRYdissolved KELIAN QUETINactive MALIKA REDAOUIAdissolved Mohcene HEMILAactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active OLEG GHEORGHITAdissolved OLEG LUNGUdissolved Oleh Shevchukactive OLESEA VARTICdissolved PRIMAVERA SRLactive PRO PEINTUREdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100