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Sole trader dossier

MARIAN ALUPEI

FRANCE · SOLE TRADER · INCORPORATED 2025-05-15
KYBE ID: FR-944424415 · 944424415 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIAN ALUPEI

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Registration944424415

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Statusactive

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Incorporated2025-05-15

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Registered address75 BD Paul Doumer, 06110 Le Cannet

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDALLAH FEKIRIdissolved ALEXEY VLADIMIROVITCH SHVAREVdissolved BRUNO ALEXANDRE RAMOS SEMEDOdissolved DALLIMONTIdissolved DELTA VTCdissolved ELISABETH MARIE-FRANCE VOLLAIREdissolved FRENCH RIVIERA DRIVINGdissolved HAKIM DJOHERdissolved HAMISSA IDRISSOUdissolved LE CANNET VOYAGESdissolved MICKAEL LAURENTdissolved MUSTAPHA EL ALAOUIdissolved NESRINE BOUKERROUdissolved OLGA KOLDENKOdissolved ORIONdissolved SASA LJUBISAVLJEVICdissolved SYLVIE ANDRIEUdissolved YASMINA PROPERTIESdissolved YOANN CYRILLE JULIEN CHRISTIAN ALESSANDRAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100