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Sole trader dossier

DANUT-ALEXANDRU CIMPEANU

FRANCE · SOLE TRADER · INCORPORATED 2025-04-18
KYBE ID: FR-943464123 · 943464123 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANUT-ALEXANDRU CIMPEANU

fr_inpi

Registration943464123

fr_inpi

Statusactive

fr_inpi

Incorporated2025-04-18

fr_inpi

Registered address26 RUE Caffarelli, 06000 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

AAA PRODUCTIONdissolved ABSactive AJ CONSTRUCTION RENOVATIONactive AQUA AZUR CONCEPTactive ASSOCIATION IMAGIMMOactive ASSOC MAINTIEN A DOMICILEactive ATELIER.CONSTRUCTIONdissolved AZUR PRO BTPactive BELLA AUTO 06dissolved BERKAT RENOVdissolved BERNARD HEIDERICHdissolved B.K.S RENOVATIONactive BROTHERHOOD CONNECTactive CIT-EXPRESS-EUROPEactive CLASSIC RALLYE ORGANISATIONactive CM CONSTRUCTIONactive CONSEIL DIAG IMMOactive CONSTRUCTEURS MEDITERRANNEENSdissolved CONSTRUCTION DECORATION PEINTUREdissolved Cristian BUCURactive

+63 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100