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Sole trader dossier

Andrei Plesca

FRANCE · SOLE TRADER · INCORPORATED 2024-06-03
KYBE ID: FR-929482768 · 929482768 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAndrei Plesca

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Registration929482768

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Statusactive

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Incorporated2024-06-03

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Registered address41 RUE Bonaparte, 06300 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

41 BONAPARTEdissolved ACQUA HOLDINGdissolved AGORA VISIONactive ALAIN BOUYSSOUactive AMAELLEdissolved AMANDINE JENNIFER PUECHactive BASTIEN ARTHUR ALBERT DUCONGEdissolved BENJAMIN GAPINactive CHRISTOPHE BENOUADENactive CTIM BONAPARTE 41 COURactive CTIM BONAPARTE 41 RUEactive FAHMI TOUIHRIdissolved GARCIA A GIRRITO Aactive Grigore Cirlanactive INDIVISION JABER WAKEDactive INGER MARI CARLSSONdissolved JEAN BAPTISTE JEAN BAPTISTE FAUREdissolved JEAN LUC VINCENT GIAUNAdissolved LAURENT BERIOdissolved LE PECHE MIGNONdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100