DOSSIERS / ANDREI ZGIRCU
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Sole trader dossier

Andrei Zgircu

FRANCE · SOLE TRADER · INCORPORATED 2024-07-19
KYBE ID: FR-931255251 · 931255251 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Andrei Zgircu
fr_inpi
931255251
fr_inpi
active
fr_inpi
2024-07-19
fr_inpi
32 AV Victor Hugo, 93370 Montfermeil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100