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Sole trader dossier

NICOLAE HRUSTEV

FRANCE · SOLE TRADER · INCORPORATED 2025-01-13
KYBE ID: FR-939548202 · 939548202 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICOLAE HRUSTEV

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Registration939548202

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Statusactive

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Incorporated2025-01-13

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Registered address115 RUE Pdt Francois Mitterrand, 91160 Longjumeau

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

CHRISTOPHE BERNARD TRIOMPHEdissolved David-Alexandre ZOUELactive DIASPORA QUE SONT ILS DEVENUSactive ESPACE AMSactive ETOILE DE L'ORIENTdissolved FAIM BENSEBAAdissolved FENIX'ANIM.active GABRIEL COJOCARIactive J ROCHERdissolved LADIASPOdissolved MARCEL YVON CHAUDIEREdissolved Marina Cojocaridissolved MOHAMEDdissolved MOHAMED BOUOTHMANYdissolved MOHAMED LATIF BEN SEBAAdissolved OBRIKdissolved OCTAVIAN NEMERENCOactive PHONES SERVICESdissolved RAJA PHONE SHOPdissolved SARL BOULANGERIE EPI D'ORdissolved

+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