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Sole trader dossier

Alexandru PROCOPCIUC

FRANCE · SOLE TRADER · INCORPORATED 2025-11-12
KYBE ID: FR-993829126 · 993829126 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAlexandru PROCOPCIUC

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Registration993829126

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Statusactive

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Incorporated2025-11-12

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Registered address24 RUE de Monttessuy, 75007 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ABL PROPERTYdissolved Amayas ABDALLAHactive AURELIEN ROSSETactive BUVONSactive CAROLINE AGNES JEANNE PETITactive CGMA HOLDINGdissolved CHRISTIAN GRIZEAUactive DAGOGNET & ARCHIMBAUD 2active DAN RAYMOND LEVI BANONdissolved HELENE WATBOTdissolved HERVE SIMONINdissolved JEOFFREY JOUANNETactive JONATHAN HUGONdissolved JOSEPHINE IANNOTTIactive LEDAdissolved Leila EL BEKIactive LOUIS YVES-MARIE MICHEL RENHASdissolved MACHA COSMETICSdissolved MA CONSULTINGdissolved MAELAdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100