DOSSIERS / ALEXANDRU SCRIPCARI
← SearchExport PDF
Sole trader dossier

ALEXANDRU SCRIPCARI

FRANCE · SOLE TRADER · INCORPORATED 2024-12-09
KYBE ID: FR-938092905 · 938092905 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXANDRU SCRIPCARI
fr_inpi
938092905
fr_inpi
active
fr_inpi
2024-12-09
fr_inpi
15 AV Paul Herbé, 92390 Villeneuve-la-Garenne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABDALLAH MEKNASSIdissolvedAHMED AISSAOUIdissolvedALEXANDRU TACUdissolvedALM SUCCESSdissolvedAmal ERRADIactiveAYOUB HAOUARIdissolvedCARPATYVEdissolvedCARS TRUSTdissolvedDjene Blanka LANGERactiveDRISS CHOKAIBYdissolvedDSB & TMdissolvedDUMITRU MIHAIdissolvedEDMOND SERORdissolvedEL MAMOUNE EL MAMOUNE BITARIdissolvedEPONGE ET BALAI SERVICESdissolvedFATIHIA TAMERactiveFATNA LABIBdissolvedFEANdissolvedFRANCIS JESTINdissolvedG S Bdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100