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Sole trader dossier

Andrei Minel LIHANCEANU

FRANCE · SOLE TRADER
KYBE ID: FR-953874856 · 953874856 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAndrei Minel LIHANCEANU

fr_inpi

Registration953874856

fr_inpi

Statusactive

fr_inpi

Registered address138 RUE de Paris, 93260 Les Lilas

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AGNES ROZANdissolved BERDAHdissolved BERNARD BENICHOUactive CABINET MEDICAL LES LILASactive FELIX BENESTYdissolved FRANCK PICHOTdissolved FREDDY CHICHEdissolved GABRIELLE ANNE GAMERMANdissolved HAL SAHLIactive HELENE MADELEINE MARIE AMIELactive JALLON PERE ET FILSdissolved JEAN CLAUDE HANANIAactive JOSSELIN PERIEdissolved JOSSELYNE LOSTEdissolved LA TABLE D'ASIEdissolved LAURENCE MICHELdissolved LES LILAS CHICKENactive MARC RAYEdissolved MYRIA LARNEYdissolved [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100