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Sole trader dossier

VALERIU VERSTIUC

FRANCE · SOLE TRADER · INCORPORATED 2022-11-15
KYBE ID: FR-921389847 · 921389847 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameVALERIU VERSTIUC

fr_inpi

Registration921389847

fr_inpi

Statusdissolved

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Incorporated2022-11-15

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Registered address83 AV BON AIR, 33700 MERIGNAC

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CATALIN MATEIdissolved DAMIEN LA NEELLEdissolved DYLAN FRANCOIS KEWAN BIAS DAURIACQactive Eliane Degrainactive Elyes dhifiactive FLORIAN CORNEILactive Manon Dubosactive MOHAMMED EL MEHDI MOHAMMED EL MEHDI MAHIdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved PHILIPPE CHAMOULAUDdissolved Roxane Sarractive SABRINA BENCHIKH EL FEGOUNactive Talha MUHAMMADactive TBPactive VITALIE CHIRICUTAactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100