DOSSIERS / NADEJDA-LUMINITA NICOLESCU
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Sole trader dossier

Nadejda-Luminita NICOLESCU

FRANCE · SOLE TRADER · INCORPORATED 2024-10-01
KYBE ID: FR-933654089 · 933654089 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Nadejda-Luminita NICOLESCU
fr_inpi
933654089
fr_inpi
active
fr_inpi
2024-10-01
fr_inpi
34 RUE Clément Roassal, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANGE-MARIE ANGE MARIE SALMONTdissolvedBORGOLTE ET RAMAIOLIdissolvedCENTRE CREA BEAUTYdissolvedDECO REVETEMENTdissolvedEVA LANNUZELdissolvedFREDERIC JEAN MICHEL LEICKdissolvedGINO MICHEL SALVADOR FRANCHIdissolvedJEAN MERCYdissolvedJEANNINE MAURINdissolvedJEAN-PHILIPPE BECKactiveJérémy DesrivieresactiveJules MelcoreactiveJUST NTOUTOUMEdissolvedLéa FenicheldissolvedMAGALI MIREILLE MICHELLE ASQUIERdissolvedMERCY JEAN ET SERGEdissolved[ND]active[ND]dissolved[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100