DOSSIERS / BACIU ANATOLIE
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Sole trader dossier

Baciu Anatolie

FRANCE · SOLE TRADER · INCORPORATED 2024-02-29
KYBE ID: FR-985144922 · 985144922 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Baciu Anatolie
fr_inpi
985144922
fr_inpi
active
fr_inpi
2024-02-29
fr_inpi
10 AV Emmanuel Bridault, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANATOLI CERNEAdissolvedBOUCHAIB BEN TIBAU MAMDOUHactiveDIEGO LEONARDO MORENO SIERRAactiveHESTIAdissolvedIMPdissolvedISABELLE VERETdissolvedJEAN PHILIPPE JEAN-PHILIPPE RAYMOND RENE JOUFFEactiveKEYS SUCCESSactiveLUCAS ALCINDORdissolvedMAXIM CERNEAactiveMICHEL BONETdissolved[ND]activePascale Gagnon-ArpindissolvedPATRICK BENEDICTE CONSTANT SPIESSENSactivePAVEL POPOVICIactivePHILIPPE MEDICIactiveRussu SergheiactiveSANDRINE CLARISSE FREITASdissolvedSEPOSYSactiveSH2Kdissolved

+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