KYBE — See who's really behind any company

Sole trader dossier

ANA-MARIA NOTAR

FRANCE · SOLE TRADER · INCORPORATED 2022-11-14
KYBE ID: FR-921855201 · 921855201 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANA-MARIA NOTAR

fr_inpi

Registration921855201

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-11-14

fr_inpi

Registered address7 RUE JOSEPH DIOULOUFET, 13100 AIX-EN-PROVENCE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKDER BENAISSAdissolved ADELA INELARdissolved ANA LINGURARdissolved ANAS ROUISSIdissolved ANTON CIURARdissolved ANUTA UNGUREANUdissolved ARGENTINA GEREBENESactive BABY LOVE OF AFRICA (BLOA)active BAPTISTE BOUCHYactive BISARCA ROSTASactive CATALIN TRAIAN TURUSdissolved CONSTANTIN CASLAROVdissolved CONSTANTIN-GABRIEL SPARLUdissolved CONSTANTIN LINGURARdissolved COSMIN RAUL IMREactive DANCIU GRUITA CALDARARactive DAVID PIERRE GILLES CROTEAUactive Djamel BLIDIactive DUMITRU RACEANdissolved FLORIN DORIN PACLISANdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100