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Sole trader dossier

NICOLAE MOLDOVANU

FRANCE · SOLE TRADER · INCORPORATED 2022-11-27
KYBE ID: FR-921776167 · 921776167 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICOLAE MOLDOVANU

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Registration921776167

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Statusactive

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Incorporated2022-11-27

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Registered address30 AV MALAUSSENA, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

CHAMIL MUKHTAROVactive CHARLY ALAIN RICHARDactive CHEDRUE OPTICIENdissolved CONSTANTIN VERINGAdissolved CORINNE ISABELLE LEVYactive D.J.Sdissolved FLASHRIDEactive Igor Reifactive ILII PANEAactive JACQUELINE FRANCOISE MANCIONEdissolved JACQUELINE MURdissolved JACQUES DANGERdissolved JEROME JEAN-MARIE REVERDYdissolved MICHELE GARNIERdissolved MK TRANSPORTactive MOHAMMED OUAZZANI TOUHAMIactive PHARMACIE DEGANDdissolved PHARMACIE DE LA LIBERATIONdissolved ROMAIN FLORENT CASCIOactive SCI BERTRAND ARCAMONEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100