DOSSIERS / GEORGIANA TUDOSE
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Sole trader dossier

GEORGIANA TUDOSE

FRANCE · SOLE TRADER · INCORPORATED 2010-01-14
KYBE ID: FR-520208307 · 520208307 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GEORGIANA TUDOSE
fr_inpi
520208307
fr_inpi
active
fr_inpi
2010-01-14
fr_inpi
4 RUE DE ROME, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ADEQUAT-SOCIETE D'AVOCATSdissolvedALFIdissolvedALP AVOCATSactiveANNE LELEUactiveARNAUD BENTATAactiveAUDREY ALEKSANDROWICZactiveBARBARA PIERANTIactiveBEATRICE BERTAUXactiveDELPHINE ANNICK EVANGELINE ROUSSEAUdissolvedDELTA TECHdissolvedDEXTRA EUROPEdissolvedDRAKKAR IMMOBILIERactiveEUROSOUNDdissolvedFOUINEAU FINANCESactiveFOUINEAU IMMOdissolvedGROUPEMENT ETUDES INFOR AIDE LOGEMENTactiveHENRI BRESSACdissolvedI - TRADINGactiveJULIEN GUEGANactiveJULIE NICOLE MARIE DEGUEURCEactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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