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Sole trader dossier

Flavius CALIN

FRANCE · SOLE TRADER · INCORPORATED 2025-10-21
KYBE ID: FR-992888891 · 992888891 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameFlavius CALIN

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Registration992888891

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Statusactive

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Incorporated2025-10-21

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Registered address144 AV Pierre Sémard, 06130 Grasse

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Companies at this address

31 total

AJMIdissolved andrei calinactive CATALIN RAZVAN GHERGHITactive chemsedine benmerzoukactive CHRISTIAN JEAN CHARLES EVRARDdissolved CHRISTIAN VASCONIdissolved FAYSSAL NORDINE MALCOM HOCDEdissolved HAJER louhichidissolved HELMI SAKETactive HUBERT GERARD MARIANIdissolved JEAN-MARC SEGONDdissolved JONATHAN BENICHOUdissolved LATIFA DRIDIdissolved LUC ROLANDdissolved Mohamed Mizouni Chriguiactive NADIA BEN AROUSdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active

+11 more

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100