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Sole trader dossier

Bianca Florina CROITORU

FRANCE · SOLE TRADER · INCORPORATED 2025-02-17
KYBE ID: FR-940991144 · 940991144 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBianca Florina CROITORU

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Registration940991144

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Statusactive

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Incorporated2025-02-17

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Registered address101 AV de la Californie, 06200 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADLFdissolved BBC RENOV AZURactive BY AZURdissolved CALIFORNIA WEBactive ELIOTT BOUTTAUactive FAOUZI KHEMIRIdissolved FOUSSEYNOU COULIBALYactive FREDERIQUE BRESCHdissolved GEORGES KEVORKIANdissolved JEAN CLAUDE TRINCHERAdissolved JESSICA MELANIE AIRAGHIdissolved JOCELYNE B MARIJNSdissolved JOSEPH ESPINOSAdissolved KHADDOUJ OULID OUMMOUdissolved LES INTERIMAIRES PROFESSIONNELS 21dissolved LORETA KVEDARAVICIENEdissolved MARIE FRANCE LE GLOANICdissolved MARTINE NICOLE MARIE SAURUTdissolved MENAGE&VOUSdissolved PASTA'NINIactive

+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