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Sole trader dossier

andrei zmeu

FRANCE · SOLE TRADER · INCORPORATED 2023-09-28
KYBE ID: FR-979120045 · 979120045 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameandrei zmeu

fr_inpi

Registration979120045

fr_inpi

Statusactive

fr_inpi

Incorporated2023-09-28

fr_inpi

Registered address11 B RUE PETIT, 91260 Juvisy-sur-Orge

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

A3Factive AFFAIRES PRO STRUCTUREdissolved ALEXANDRU FORTUNAactive ALEXANDRU VESTEdissolved ALEXEI GILCAdissolved AM RENOVdissolved ANDREI LEPORDAactive ANDREI TIBUHdissolved ANGELA RATOIactive AR TRANSPORTactive BRUNO AUTOMOBILEdissolved CMSP EPIdissolved CONSTANTIN RINCAUactive DECO BATdissolved GHEORGHII STURZAdissolved GLOBAL LOGISTEactive GO EXPRESSdissolved KH EVENTdissolved MAS TRANSPORTdissolved MSK ENVIRONNEMENTdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100