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Sole trader dossier

MARIA CORINA CARCIU

FRANCE · SOLE TRADER · INCORPORATED 2009-07-23
KYBE ID: FR-517854873 · 517854873 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIA CORINA CARCIU

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Registration517854873

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Statusactive

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Incorporated2009-07-23

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Registered address3 RUE ARISTE HEMARD, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANNIE LARDREAULTactive ANTOINE LAFONdissolved CLAIRE MARSAISdissolved CLAUDE MONIQUE COURQUETactive ELEONORE CHARLOTTE AURELIE BOUETARDdissolved ERNA ERLINDE JANSENdissolved FERNANDO GOMEZ GOMEZactive GENEVIEVE RENEE LAURENTdissolved LA DIGEOTERIEdissolved LEONARDO SARTIactive MARIE-SOPHIE TURGISactive MAURICE BERTAUXdissolved MOHAMMED MOKRANIdissolved [ND]active [ND]dissolved [ND]active ODILE LUCIERdissolved OLLIVANDERdissolved SCM ETEVENAUX PAINDESTREactive SCP ALLGEYER ET COUROUETdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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