DOSSIERS / CORINA RODICA CIORTEA
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Sole trader dossier

CORINA RODICA CIORTEA

FRANCE · SOLE TRADER · INCORPORATED 2007-11-01
KYBE ID: FR-502008832 · 502008832 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CORINA RODICA CIORTEA
fr_inpi
502008832
fr_inpi
active
fr_inpi
2007-11-01
fr_inpi
72 AV DE LA BOURDONNAIS, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Chloé GuidezactiveDOMINIQUE ROZANactiveFATEH MEDAMdissolvedFINANCIERE ROIZENdissolvedGEORGES LEMAIREdissolvedGERARD MARIEdissolvedIMAGE-DOCUMENT SAFEdissolvedIMMO CHAMP DE MARS BOURdissolvedJACQUES BAYLAUCQdissolvedJACQUES SEMONSUTdissolvedJEAN CLAUDE MARIEdissolvedLA TALMIEREactiveMARC ETIENNE LEVILIONdissolved[ND]dissolvedNICOLAS JEAN-MARIE STEPHAN MILDNERactiveOCEANE K BEAUTY ROOMdissolvedODETTE LEGRANDdissolvedORAO HEALTHCARE CONSULTINGdissolvedRESHMA PRASADdissolvedSCI LALLEMAND-BRAMEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100