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Sole trader dossier

ALEXANDRU MINDRILA

FRANCE · SOLE TRADER · INCORPORATED 2022-11-01
KYBE ID: FR-922127915 · 922127915 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALEXANDRU MINDRILA

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Registration922127915

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Statusactive

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Incorporated2022-11-01

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Registered address13 RUE MASSENET, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

CAFE AL COLOSSEOdissolved COPROPRIETE LE MASSENETactive JACQUES JOSEPH LEON CONVERTdissolved JEAN ANGE MATHIEU BADOTdissolved JEAN MAURICE BASTIDEdissolved KATALI & COdissolved LE SIXIEME SENSdissolved M.A DECOdissolved MAREKIAROdissolved MICHELE BENVENISTEdissolved MONTREAL LOVEdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved NYCactive PA-TOdissolved PAUL DREVONdissolved SABRACOdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100