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Sole trader dossier

SERGHEI OCHISORU

FRANCE · SOLE TRADER · INCORPORATED 2022-10-17
KYBE ID: FR-920744570 · 920744570 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSERGHEI OCHISORU

fr_inpi

Registration920744570

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Statusactive

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Incorporated2022-10-17

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Registered address22 AV DURANTE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALAN COZZIdissolved Alexandru POPAactive ALEXEI RAVNISTdissolved ILIE CALANCEAdissolved JEAN ALBERT BILLAUDdissolved JEAN PIERRE MEGEdissolved Léo Laprieactive LILIANE RADOSAVLJEVICdissolved LILUdissolved MANUEL DIVETdissolved MARC BERNARD GERARDdissolved MARIA ANGELA SALEdissolved Mihail NEGURAactive NABIL HADHRIactive [ND]active [ND]dissolved OLEKSANDR DOUDOUKALOVdissolved Rebecca Suzanne Wardactive STEPHANE JACQUES JEAN BAILLONdissolved STEVE DJAMAL MANCERdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100