DOSSIERS / ANDREI COTOROBAI
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Sole trader dossier

andrei cotorobai

FRANCE · SOLE TRADER
KYBE ID: FR-980882310 · 980882310 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
andrei cotorobai
fr_inpi
980882310
fr_inpi
active
fr_inpi
6 AV des Sablons, 91350 Grigny
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACTION EURO DECORdissolvedADEEL TARIQdissolvedAMBactiveANNE-MARIE TORRIANIdissolvedARO SERVICESdissolvedCAROL MARIA ROSA EMILEdissolvedCeleste Nana TCHIKAYA LENGUEactiveCISSE GUIGUIdissolvedCLAIRE MFULANI MBELAdissolvedCLAUDE ARCHAMBAUDdissolvedETIENNE ROGER MIYALOU-KOUSSOUdissolvedEXCELLIUMdissolvedFOUSSENI TOUREdissolvedKARIM TOUATIdissolvedMAMADY COULIBALYdissolvedMARIE ODETTE THEOGENEdissolvedMARTINE DOUVILLEdissolvedMATIGUIDA DRAMEdissolvedMICHEL ALBERGdissolvedMICHEL CLAUDE CLARTEdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100