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Sole trader dossier

Dorina Tibuleac

FRANCE · SOLE TRADER · INCORPORATED 2024-02-26
KYBE ID: FR-984987925 · 984987925 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDorina Tibuleac

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Registration984987925

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Statusactive

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Incorporated2024-02-26

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Registered address9 RUE Foncet, 06000 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ABDELHADI M'HALdissolved AICHAactive BEATRIX POPOVICIdissolved Ciprian Alin Vacaru-Cerneaactive D&G INVESTISSEMENTactive DOMUS PRIMAEactive IP INTER PTESTIGEactive IRINA VELERIEVNA GRIPASdissolved JACKY GRAPHYdissolved JACQUES BAUDOINdissolved LEXAZUR AVOCATSactive LEXAZUR AVOCATSactive LOUIS MOTTETdissolved MADELEINE TIRAGALLOdissolved MARINETTE LOMBARDdissolved MAX AMORSIdissolved MC PERFactive MIXT'DECORactive [ND]active N'EURO-CAPITALdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

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