DOSSIERS / OANA-MADALINA MATEESCU
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Sole trader dossier

OANA-MADALINA MATEESCU

FRANCE · SOLE TRADER · INCORPORATED 2025-09-23
KYBE ID: FR-991618216 · 991618216 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OANA-MADALINA MATEESCU
fr_inpi
991618216
fr_inpi
active
fr_inpi
2025-09-23
fr_inpi
23 AV des Tignes, 06110 Le Cannet
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AIMAD BAHRIactiveAMAURY GEORGES ALAIN JACQUES DE CROZALSactiveBARALE FRANCOIS & MENARDO MdissolvedBILLIONAIREBAYactiveBUTTERFLYLABactiveFLORENT BERGEZ LACOSTEdissolvedHAMADI TARCHOUNdissolvedJEHAN CHRISTOPHE JEHAN-CHRISTOPHE BRECHdissolvedLIVIU-AUREL STANAactiveMEDITERRANEENNE DE CONSTRUCTION BATIMENTdissolvedMELITTA STRETINERdissolved[ND]active[ND]activeNINA BEJENARUdissolvedSCI ECURIE FIORENTINOdissolvedSCI ISCHIAdissolvedVENTZISLAVA CHOYKOVAactiveVéronique Blanche Michèle RenauddissolvedYVES HENRI LINGUIMOUdissolved

People with significant control

0 people
NameRoleFromSource

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