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Sole trader dossier

DANA CIOBOTEA

FRANCE · SOLE TRADER · INCORPORATED 2022-12-01
KYBE ID: FR-921866448 · 921866448 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANA CIOBOTEA

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Registration921866448

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Statusactive

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Incorporated2022-12-01

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Registered address745 RUE CAPITAINE RENE BLAZY, 83600 FREJUS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

A COD'ART MUSICactive ASSOCIATION EMMA ROSA TAEKWONDOactive CHRISTIAN FOURNIEdissolved CHRISTOPHE BRINDEAUactive ERIC CHAUMEactive FREJUS OPHTALMOLOGIEdissolved GB FAMILYdissolved INDIVISION - LUCATTINI / ALBERTactive MACAOdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active OLIVIER BERSONdissolved RIVIERA SPECTACLESactive SELARL MARIAM BELMAJDOUBdissolved SOCIETE NOUVELLE SOBATRAdissolved VAR PRO FORMATIONactive VISIOPHTA83dissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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