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Sole trader dossier

Lidia BOLDURATU

FRANCE · SOLE TRADER · INCORPORATED 2024-09-16
KYBE ID: FR-933042756 · 933042756 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLidia BOLDURATU

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Registration933042756

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Statusactive

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Incorporated2024-09-16

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Registered address185 BD de la Madeleine, 06000 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADIL EL MOUSSAOUIdissolved ANNICK FOURCYdissolved BERGER FLEURSdissolved ELODIE BUISINEactive ENZO PIZZASdissolved FOUAD BELLHACENdissolved FRAN JACdissolved HASSAN ABOULFADLdissolved MOHAMED BENAZZAdissolved MOHAMED EL AMINE ALOUACHactive [ND]active [ND]dissolved [ND]active NICOLE MAZZELLAdissolved PASCALE ANDREE ENETdissolved PIZZA MAESTROactive SA BERGEYdissolved SCM MAZZELLA BEGAUDdissolved SYLVIE VIGNEdissolved TACOS 4 LIFEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100