DOSSIERS / NICOLAE LUPU
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Sole trader dossier

NICOLAE LUPU

FRANCE · SOLE TRADER · INCORPORATED 2022-09-06
KYBE ID: FR-919018564 · 919018564 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NICOLAE LUPU
fr_inpi
919018564
fr_inpi
active
fr_inpi
2022-09-06
fr_inpi
31 BD GAMBETTA, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN CHRISTIAN FITAIREdissolvedANDREI GROSUdissolvedAUDREY YVONNE MARIE JACQUELINE BOIDINactiveAZUR AMPdissolvedBELLES PIERRESactiveCIUPAC RESINE ET DESIGNdissolvedCRAZY PIZZAdissolvedDAVID PASCAL JEAN ROLLANDdissolvedION ANDREEVactiveJEAN BERNARD SCHMITTdissolvedKODYdissolvedLE CAMPEONESdissolvedMIHAIL CIUNTUactiveNicolae ANDREEVactivePIERRE THEYSdissolvedROYANTdissolvedSCI DES FLEURSdissolvedSYLVIANE MACEdissolvedVALOU SNCdissolvedVITRERIE MIROITERIE SCHMITT ET FILSdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100