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Sole trader dossier

ANDREI CEBAN

FRANCE · SOLE TRADER
KYBE ID: FR-981634827 · 981634827 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDREI CEBAN

fr_inpi

Registration981634827

fr_inpi

Statusactive

fr_inpi

Registered address166 BD d'Alsace-lorraine, 94170 Le Perreux-sur-Marne

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANTHONIdissolved AYNKARAN IMPORT EXPORTdissolved BEN ALIMENTATIONdissolved BENOIT DUBOISactive CANISHIAactive CONSTANTIN ROTARUactive GEORGES VIATORactive IMPRIMERIE DU PERREUXdissolved INPAMdissolved ION CEBANUdissolved KANNAGI.J IMPORT EXPORTdissolved LEAdissolved LE PERREUX EXOTIC MARCHEactive MAURICE CHARLES ZAGNONIdissolved [ND]active NEW AYNKARANdissolved SARL M R SERVICESdissolved SCI 166BD ALSACE LORRAINEdissolved SOPHIA EXOTIQUEactive TANISdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100