DOSSIERS / CARMEN GABRIELA MOCANU
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Sole trader dossier

CARMEN GABRIELA MOCANU

FRANCE · SOLE TRADER · INCORPORATED 2011-09-01
KYBE ID: FR-538448622 · 538448622 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARMEN GABRIELA MOCANU
fr_inpi
538448622
fr_inpi
active
fr_inpi
2011-09-01
fr_inpi
40 RUE AMELOT, 75011 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.

AHUactiveALBERIC MARIE JEAN-PAUL DENIS LUCIANIactiveANIMAIactiveANNE GRIMBERTactiveAROLD AUDIT &ACCOUNTANCYactiveARTHUR JEAN PHILIPPE TOSCAN DU PLANTIERactiveA.S.B.G.activeASTRID LAPLANEactiveCESAR AMALOUdissolvedCHRISTINE MICHELactiveCMLRDdissolvedCynthia Isabelle Aurore VamelleactiveEURL CATHERINE MORGOULISactiveGDS SERVICEactiveHENRIETTE KARSENTIdissolvedHuanxin FENGactiveJACQUES ROGER MEUNIERdissolvedJEAN BAPTISTE LACOUDRE-NABERTdissolvedLES FEMIN AUTRESactiveLOCAFITactive

+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