KYBE — See who's really behind any company

Sole trader dossier

ARGENTINA GEREBENES

FRANCE · SOLE TRADER · INCORPORATED 2023-05-09
KYBE ID: FR-952301547 · 952301547 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARGENTINA GEREBENES

fr_inpi

Registration952301547

fr_inpi

Statusactive

fr_inpi

Incorporated2023-05-09

fr_inpi

Registered address7 RUE Joseph Diouloufet, 13100 Aix-en-Provence

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABDELKDER BENAISSAdissolved ADELA INELARdissolved ANA LINGURARdissolved ANA-MARIA NOTARdissolved ANAS ROUISSIdissolved ANTON CIURARdissolved ANUTA UNGUREANUdissolved BABY LOVE OF AFRICA (BLOA)active BAPTISTE BOUCHYactive BISARCA ROSTASactive CATALIN TRAIAN TURUSdissolved CONSTANTIN CASLAROVdissolved CONSTANTIN-GABRIEL SPARLUdissolved CONSTANTIN LINGURARdissolved COSMIN RAUL IMREactive DANCIU GRUITA CALDARARactive DAVID PIERRE GILLES CROTEAUactive Djamel BLIDIactive DUMITRU RACEANdissolved FLORIN DORIN PACLISANdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100