Key facts
activeANDREI-CALIN TODA
fr_inpi
529930604
fr_inpi
active
fr_inpi
2011-01-11
fr_inpi
63 AV JEAN LOLIVE, 93500 PANTIN
fr_inpi
Sole trader dossier
ANDREI-CALIN TODA
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
40 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 40 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100