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Sole trader dossier

CLAUDIA LAURE IORDANESCU

FRANCE · SOLE TRADER · INCORPORATED 2010-12-10
KYBE ID: FR-530280221 · 530280221 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDIA LAURE IORDANESCU

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Registration530280221

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Statusactive

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Incorporated2010-12-10

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Registered address97 RTE DE NEUF-BRISACH, 68000 COLMAR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ADP PARTNERSdissolved AUDREY MARIE CAROLINE NAUDINactive AURELIEN SCHLENCKERactive BERNARD NGUYEN VAN TINHactive CARMEN SECAVARAactive DANIEL THIERRY BUCHINGERdissolved DOROTHEE SCHWARTZENBERGERdissolved FLORIE MONTUELLEactive KELIANE BUCHINGERactive LAETITIA BAUERactive LALATIANA RAJAONARIVELOactive L'EVENEMENTdissolved MAISON DE SANTE PLURI-PROFESSIONNELLE DU POLE MEDICAL DE L'ORANGERIEdissolved MARC PRUDATactive MARIE BAILLERGEAUactive MARION DANIELLE KLEINactive MICKAEL BUCHINGERactive [ND]active OANA ELEONORA TRIPAactive OLGA DJELILOVAactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100