DOSSIERS / GEANINA MARINELA MUNTEANU
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Sole trader dossier

GEANINA MARINELA MUNTEANU

FRANCE · SOLE TRADER · INCORPORATED 1999-10-01
KYBE ID: FR-424743383 · 424743383 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GEANINA MARINELA MUNTEANU
fr_inpi
424743383
fr_inpi
active
fr_inpi
1999-10-01
fr_inpi
73 AV PAUL DOUMER, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

73 DOUMERdissolvedAENEAS PRIVATE CAPITALactiveAMOUYAL & CIEdissolvedBERTRAND PAUGAMactiveCARINE KOKORIANactiveCARLER ASSOCIESdissolvedCHALET CRISTALdissolvedCHLOE BOUSSERdissolvedCLAUDE MICHEL ANDRE VEYRYdissolvedCPRDOMdissolvedELESIdissolvedGabrielle Nicole GaudréactiveIGD INDEXdissolvedJACQUES GEORGES NAHONactiveJACQUES NAHON CHIRURGIEN DENTISTEactiveJULIEN PIERRE JACQUES FRAMEZELLEactiveLAURENCE PEPIN DE BONNERIVEdissolvedLouise Julienne CouturieractiveMARYLOU VIOUactiveNADINE ASSAYAGdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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