DOSSIERS / DANA ELENA GANDU
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Sole trader dossier

DANA ELENA GANDU

FRANCE · SOLE TRADER · INCORPORATED 2011-07-11
KYBE ID: FR-534118856 · 534118856 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANA ELENA GANDU
fr_inpi
534118856
fr_inpi
active
fr_inpi
2011-07-11
fr_inpi
100 RTE DU POLYGONE, 67100 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALBANIdissolvedANDRE BIETHdissolvedCAB DENTAIRE DRS VIGNERON ET ROSSIGNOLdissolvedCAB DENTAIRE DU DR BERTRAND VIGNERONdissolvedCABINET DENTAIRE DU DOCTEUR DANA GANDUdissolvedDANIELE ISABELLE DRAPIERactiveFLORE TITEUXactiveFRANCOISE CASSARdissolvedJEAN PAUL BIETHdissolvedJORIS ANTOINE ZURETTI BELLOactive[ND]active[ND]activeOMER AYDINdissolvedPIERRE ERIC YVES ANDRE MILLARDdissolvedSCI MARCELdissolvedSCI ROMEOdissolvedSCI SOPECAdissolvedSO'OdissolvedULEVdissolvedVESNA STANIMIROVICIdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100