KYBE — See who's really behind any company

Sole trader dossier

Andra-florina Maruntelu

FRANCE · SOLE TRADER · INCORPORATED 2024-07-22
KYBE ID: FR-931241194 · 931241194 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAndra-florina Maruntelu

fr_inpi

Registration931241194

fr_inpi

Statusactive

fr_inpi

Incorporated2024-07-22

fr_inpi

Registered address19 Rue Marcel Lamant, 94200 Ivry-sur-Seine

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

Abdelhak Benseghiractive ABDELHAK BENSEGHIRdissolved ABDELMANIM DJELMIDdissolved Abderahmane ousalahactive ABDESABERE HASSAINE-DAOUADJIdissolved AHMED CHOUCHAdissolved AHMED KOUTdissolved Akhmad Satuevactive AMELIE VERONIQUE MARGOT KUBESdissolved ANTOINE ANTOINE LYactive Artsiom Siamionauactive Aura Gagiuactive AYMEN MAHDAOUIdissolved BALLO TIPHANIE OCEANE ERAMBERTdissolved BIANCA FLOAREA MANEAdissolved BRAHIM DIAOUNEdissolved CHA-CHA POSSEE SOUNDactive CHRISTINE MOIZEAUdissolved CLAUDE THIEURMELactive COLLECTIF IVRY SANS DOMICILE FIXEactive

+65 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100