KYBE — See who's really behind any company

Sole trader dossier

Ana-Maria Savescu

FRANCE · SOLE TRADER · INCORPORATED 2024-03-04
KYBE ID: FR-985238278 · 985238278 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAna-Maria Savescu

fr_inpi

Registration985238278

fr_inpi

Statusactive

fr_inpi

Incorporated2024-03-04

fr_inpi

Registered address2 RUE Reine Jeanne, 06000 Nice

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BLACK WOLF FIGHTERSactive ELODIE EGLANTINE BISSERIERactive EMPIRE PHONE & COMPUTERSdissolved EWING'Sdissolved LABASactive L'AUROREdissolved LEZ'ARTS INDIENS - BOMMA CIEactive LOTFI SLIMANIdissolved MATERIEL CONNEXION NICOIS D ELECTRICITEdissolved MISS AFRO COSMETIQUEactive NATHALIE MARIE MICHELLE LE BORGNEactive [ND]dissolved PHONE ORDIdissolved PHONE SERVICESdissolved Safwen LACHHABactive SAIFALLAH LACHHABdissolved SELIM LACHHABdissolved SOLIDAR-NETactive SOREDIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100