DOSSIERS / ALEXANDRU-CIPRIAN BOTOSANEANU
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Sole trader dossier

ALEXANDRU-CIPRIAN Botosaneanu

FRANCE · SOLE TRADER · INCORPORATED 2025-06-23
KYBE ID: FR-988157004 · 988157004 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXANDRU-CIPRIAN Botosaneanu
fr_inpi
988157004
fr_inpi
active
fr_inpi
2025-06-23
fr_inpi
27 AV du Général de Gaulle, 77210 Avon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELFETATH MADANIactiveAdel Atmaniactiveamine mechachadissolvedANTONIO MORGADOdissolvedAUDE D'AVILA NGOMA MADZOUHOUdissolvedAURANGZEB INAYATULLAHdissolvedAUTO PRESTATION AVONactiveAVON MEDICAL SERVICEdissolvedBADIA HADJ-NASSARdissolvedBAHADAR SHAH ZADRANactiveBASHIRAN BEGUM MUNIR BHATTIdissolvedCAMILLE COSOLETOactiveCANDICE GIACOMINOactiveCarlin Brandonne OLOMOactiveCENT FORMAT AUTO MOTO FOUGERESdissolvedCHAKWAL BATdissolvedCHANTAL LEROUXdissolvedDATASIDEdissolvedDIDIER BERNARD PIERRE PAUL MICHELactiveETIENNE DIEDdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100