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Sole trader dossier

SERGIU TITEI

FRANCE · SOLE TRADER · INCORPORATED 2023-01-31
KYBE ID: FR-922979281 · 922979281 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSERGIU TITEI

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Registration922979281

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Statusactive

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Incorporated2023-01-31

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Registered address54 AV de la Bornala, 06200 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANASTASIA COZARIactive ANIS AKERMIdissolved Ines DEBORAH SACHA Cheinissedissolved JEAN PHILIPPE GABRIEL ADELAKOUNdissolved KARL RUDDY DANIEL BORNEdissolved LAURA MARIE CASSARDdissolved LOXIMMOdissolved M.Bdissolved [ND]active [ND]active [ND]active [ND]active RICHARD ADOLPHE JOSEPH GOSSAdissolved RIDHA ARFAOUIactive Romeo TITEIactive SARL ETS ABIDdissolved SASU SARAH DECORdissolved SEKOU OUMAR DANSOKOdissolved TAOUFIK GHARSALLIdissolved TAYSSIR NASRIactive

+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