DOSSIERS / ANCA BAMBALOI
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Sole trader dossier

ANCA BAMBALOI

FRANCE · SOLE TRADER · INCORPORATED 2024-10-01
KYBE ID: FR-933573222 · 933573222 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANCA BAMBALOI
fr_inpi
933573222
fr_inpi
active
fr_inpi
2024-10-01
fr_inpi
3 RUE Alexandre Dumas, 69140 Rillieux-la-Pape
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDELHAK DADOUNactiveADAM BOULFIZAdissolvedAS BEST AUTOdissolvedASSOCIATION HUMANITAIRE ET CHARITABLE M69dissolvedCHARAF-EDDINE BOURAGBAdissolvedCRISTINA-MIHAELA GHEORGHEdissolvedDAHOU VETEMENTSactiveDUMITRU RECHITAactiveENERDISactiveGS PEINTUREdissolvedGUY ALBERT GOMAdissolvedHAFID BOURAGBAdissolvedILYANA CHRAITIdissolvedIONEL UNGURUactiveLELITA STEGARIUdissolvedM HAMED M HAMED GHALEMdissolvedMIHAI MITRANdissolvedMIHAITA SOMICUactiveNACER BOULFIZAdissolved[ND]dissolved

+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