DOSSIERS / ARGENTINA STANESCU
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Sole trader dossier

Argentina STANESCU

FRANCE · SOLE TRADER · INCORPORATED 2023-07-20
KYBE ID: FR-977863091 · 977863091 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Argentina STANESCU
fr_inpi
977863091
fr_inpi
active
fr_inpi
2023-07-20
fr_inpi
49 RUE Saint Nicolas, 33800 Bordeaux
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Abdelatif NOUADRIactiveASS EDUCATION POPULAIRE SAINT NICOLASactiveHICHAM OULAHLAOUT OUALOUdissolvedMOHAMED ALY AHAMED MAHAMUD AHMED YAGUBactiveMohamed Lemine TALEB MOHAMED SIDI BRAHIMactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]activeNOUROUZ MARUFKHEILdissolvedSAMIR HAKIMIdissolvedSID AHMED ABDELLAHI HAMADIactiveSOCIETE SAINT VINCENT DE PAULactiveSoufyane BoutoubatactiveWILLIAM WILLIAN DOS SANTOS TORREAOdissolvedZafar JABARKHILactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100