KYBE — See who's really behind any company

Sole trader dossier

Irina CAZACU

FRANCE · SOLE TRADER · INCORPORATED 2024-05-11
KYBE ID: FR-928630763 · 928630763 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIrina CAZACU

fr_inpi

Registration928630763

fr_inpi

Statusactive

fr_inpi

Incorporated2024-05-11

fr_inpi

Registered address1 RUE Jean Canavèse, 06100 Nice

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AURELIE PALLESCHIactive BERTAINA SECRETdissolved BRUNO SCORPIONIdissolved CHRISTINE VINCENTdissolved CTIM CYBELEactive CYBELEactive DEMIRCI H ET Hdissolved ERKANdissolved EVELYNE HELVYactive GONZALO VERA-ORTIZ JULIANESdissolved GUY LUCIEN BRUNdissolved HOUWE TAWAdissolved JOE ALBERTO VERA-ORTIZ MOLINAactive LUCIE MAILAWALAIdissolved MARIA DOLORES MOLINA REDONDOactive MSB DEVELOPPEMENTactive [ND]active [ND]active OKAN KALKANdissolved TAWA INVESTdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100