DOSSIERS / ANDREI GOLEA
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Sole trader dossier

ANDREI GOLEA

FRANCE · SOLE TRADER
KYBE ID: FR-929823326 · 929823326 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDREI GOLEA
fr_inpi
929823326
fr_inpi
active
fr_inpi
14 AV Milon de Véraillon, 06300 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDELKADER BOUMLIDdissolvedANGELA SCORSONEactiveANTOINE PALUMBOactiveCARROSSERIE VERAILLONdissolvedDMdissolvedELECTRIQUE CONSTRUCTION SERVICESdissolvedelmustapha el hamidactiveG.BTPdissolvedJACQUES NOATdissolvedJMG PLOMBERIEdissolvedKARIM JOUINIdissolvedLA ROSEactiveLES VINS DU PERE MATHIEUdissolvedMARCIO FILIPE PINTO CUNHAactiveMIMOUNT BELHADJdissolvedMONAKO SUDdissolvedNASSIM BEN AHMEDdissolved[ND]dissolvedNEW CHIMIE IMPORTdissolvedSARL ABETA SERVICESdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100