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Sole trader dossier

Alexandru CAZAC

FRANCE · SOLE TRADER · INCORPORATED 2024-09-13
KYBE ID: FR-922758206 · 922758206 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAlexandru CAZAC

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Registration922758206

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Statusactive

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Incorporated2024-09-13

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Registered address14 AV de Messine, 75008 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

BEGO CONSEIL ET INVESTISSEMENTdissolved BENEDICTE LOUVETdissolved CHRISTIANE BAUDRYdissolved DIANE FRANCOISE JEANNE GENEVIEVE BALLEIDIERactive FABIENNE CYMERMANdissolved FINANCIERE KAdissolved FONCIERE SAINT-PLACIDEdissolved FRAMELIRIS SNCdissolved LIVAN LOPEZ GONZALEZactive MEDIUS SERVICESdissolved MICHEL LEDOUXdissolved OAK GROVE INTERNATIONALdissolved PAULO JOSE GOYANNESactive PIERRE ARRIGHIdissolved SCI B.D.L.dissolved S.C.I. CAPVERN INVESTISSEMENTdissolved SCI CHOISYdissolved SCI CHOK DEEactive SCI COM.CENTERdissolved SCI CONSTRUC VENTE BIVOUAC NAPOLEONdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100