DOSSIERS / ALEXANDRU VOLOC
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Sole trader dossier

ALEXANDRU VOLOC

FRANCE · SOLE TRADER · INCORPORATED 2022-06-09
KYBE ID: FR-914422043 · 914422043 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXANDRU VOLOC
fr_inpi
914422043
fr_inpi
active
fr_inpi
2022-06-09
fr_inpi
31 RUE TRACHEL, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Abou Djoume CoulibalydissolvedALBERT LAUTARDactiveALICE SARAH CARINE MAMANdissolvedARPEGE FLORALdissolvedCAFE SALEMdissolvedCHEZ FELIXdissolvedCLEMENT FARTOUKHdissolvedDENIS POUILLYdissolvedDOMINIQUE PIERRE CLAUDE POTTIERdissolvedDorian PiasenteactiveFAHMI JERTILAdissolvedGHEORGHE SIRBUdissolvedGROUPE D'ENTRAIDE MUTUELLE AUTISME 06activeIMANE LABIADdissolvedJOE EXPRESS MOTOdissolvedMALIK OISSOUNGOUROVdissolvedMICHEL ANGE DUMERYdissolvedMICHEL FIEVETdissolved[ND]dissolvedPATRICK GILLES CHARLES COSSONdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

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