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Sole trader dossier

CIPRIAN TOCU

FRANCE · SOLE TRADER · INCORPORATED 2019-12-23
KYBE ID: FR-499199594 · 499199594 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCIPRIAN TOCU

fr_inpi

Registration499199594

fr_inpi

Statusdissolved

fr_inpi

Incorporated2019-12-23

fr_inpi

Registered address2 RUE DU GRIL, 75005 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALBERT LOTTEdissolved ALT 1860dissolved ASSOCIATION CULTURE ET VIEactive BERNARD PAUL MARTINIERdissolved CHRISTOPHE MINGOTAUDactive COPR 2 RUE DU GRIL 75005 PARISactive EMMELINE MARIE COLOMBE TRAVERSdissolved EVE-MARINE BASUYAUXdissolved FONCIERE MARLOESdissolved GAIAdissolved JEAN PARMENTIERactive JEAN YVES LEMOIGNEdissolved JK-CT CONSULTINGdissolved JUNIPERUS HOLDINGdissolved LES CINQ GRILLONSdissolved [ND]active [ND]active [ND]active [ND]active PAUL GEEVERSdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100