DOSSIERS / COSTIN-ALEXANDRU ENACHE
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Sole trader dossier

COSTIN-ALEXANDRU ENACHE

FRANCE · SOLE TRADER · INCORPORATED 2025-03-10
KYBE ID: FR-941808081 · 941808081 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COSTIN-ALEXANDRU ENACHE
fr_inpi
941808081
fr_inpi
active
fr_inpi
2025-03-10
fr_inpi
6 RUE du Noviciat, CS 71343, 33800 Bordeaux
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ABDELGHANI AHMED IBRAHIMdissolvedABDELLAHI IDUMOactiveABDOULAYE BALDEactiveABDOULAYE DIALLOdissolvedABDUL BAIS ABDUL BAIS MOMANDdissolvedABDULLAH ADAM MOHAMMEDdissolvedADRIEN EVSEEFFdissolvedAHMED BECHIRIdissolvedASHENAFI HAILUdissolvedAwwal ABDURAHMANactiveBACHIR YAHIAOUIdissolvedBEMNET ZERHMANOTdissolvedBOUBACAR DIALLO SOWactiveCHRISTIAN VELEZactiveDAH MOHAMED SELMAdissolvedDAURAN KHAN NASIRIdissolvedDESMOND OSAZEEdissolvedEVELYN ANTHANYdissolvedFAKHREDDINE SOULEIMANE IBRAHIMdissolvedFARID HAMIOUDactive

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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