DOSSIERS / ALEXIS NICOLAS MUNTEANU
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Sole trader dossier

ALEXIS NICOLAS MUNTEANU

FRANCE · SOLE TRADER · INCORPORATED 2010-01-21
KYBE ID: FR-520395922 · 520395922 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXIS NICOLAS MUNTEANU
fr_inpi
520395922
fr_inpi
active
fr_inpi
2010-01-21
fr_inpi
124 RUE COMPANS, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ADLER EMMANUELE ADLER EMMANUELEactiveANATOLE BULKAactiveBARTHELEMY CORBELETactiveBianca BellangeractiveBUILDING CONCEPTdissolvedCAROLINE CHABIRactiveCATHY BERDAHactiveCEDRIC JULIEN TOMISSIactiveCLEMENCE KARELLE JULIETTE BUISSONactiveCONSULTINGLYdissolvedFATHI CHABIRdissolvedFRANCK PHILIPPE HENRI BROZEKdissolvedHANNAH CLARE FEATHERSTONEdissolvedILYAS DJAFRIdissolvedJOEL GORGUESdissolvedJONATHAN DELLISactiveKRYSTYNA POMIANOUSKIdissolvedLA CULOTTEactiveLAURE PRETESEILLEactiveLES ONDES TURBULENTESactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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