DOSSIERS / ANDREEA IULIANA GRIGORE
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Sole trader dossier

ANDREEA IULIANA GRIGORE

FRANCE · SOLE TRADER · INCORPORATED 2023-06-29
KYBE ID: FR-953943933 · 953943933 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDREEA IULIANA GRIGORE
fr_inpi
953943933
fr_inpi
active
fr_inpi
2023-06-29
fr_inpi
521 AV DE LA LIBERATION, 06700 Saint-Laurent-du-Var
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Alexis Emilien modoloactiveAnthony Denis GUERRAactiveAVIGORASdissolvedBEATRICE DELMASdissolvedCYRIELLE BIDAUDactiveDIDIER DESCHAMPSdissolvedElisa RaffaelliactiveETIENNE PASCAL RICARDdissolvedFanny Eelyne Monique DelannoydissolvedJOSE MATHIOdissolvedMICHEL HENRI ALEXIS BRIANTdissolvedMOHAMED KACHROUB MAUJOUBdissolvedMONTAYAUD GASTONdissolved[ND]activeOUALID KHACHROUB MAHJOUBdissolvedRODICA RODIDEALactiveROGER PAUL VICTOR GARCHIERdissolvedRUSICADAdissolvedSCI CHRISEMIEdissolvedSKIKDAdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100