DOSSIERS / ANDREI CODREANU
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Sole trader dossier

Andrei Codreanu

FRANCE · SOLE TRADER · INCORPORATED 2024-05-15
KYBE ID: FR-928822147 · 928822147 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Andrei Codreanu
fr_inpi
928822147
fr_inpi
active
fr_inpi
2024-05-15
fr_inpi
2 RUE Saint-Siagre, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDERREZAK TEHARIactiveADRIENNE ERNESTINE GAYdissolvedALIOUNE GUEYEdissolvedAMATH NDIAYEdissolvedAMOR BEN SADOK KLALIdissolvedAWA N DOYEdissolvedayoub tehariactiveBONNARD ET CHAPPUIS IMMOB SARLdissolvedCHEIKH DIOPdissolvedCHEZ LEAdissolvedCORINNE MADELEINE JOSETTE SUZA VIANOdissolvedCOURA N'DOYEdissolvedCREPES MINUTEdissolvedCYRINE BERRABAH BADORdissolvedDAMDEMdissolvedDER MORdissolvedDOCTER-KdissolvedDUMITRU TURCANUactiveEASYLOCactiveERMELINDA DA CONCEICAO SANCHES VIEIRAdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100