DOSSIERS / FLORIN ALEXANDRU STOICIU
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Sole trader dossier

FLORIN ALEXANDRU STOICIU

FRANCE · SOLE TRADER · INCORPORATED 2012-02-25
KYBE ID: FR-750085516 · 750085516 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORIN ALEXANDRU STOICIU
fr_inpi
750085516
fr_inpi
active
fr_inpi
2012-02-25
fr_inpi
22 RUE BENOIT BUNICO, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABDERRAHIM CHERIFIdissolvedA CdissolvedAGURTZANE IRIZARdissolvedAHMAD KHALILIdissolvedALMAactiveBraguta DanuactiveBRIGITTE JACQUELINE ANDREdissolvedCIGODEVIdissolvedCONSTRUCTIONS COUPE D ORdissolvedCRIORactiveDA-GI CARPE DIEMdissolvedGALERIE LE CENTAUREdissolvedGILLES FRANCOIS EYNAUD DE FAYdissolvedGREGORY PRESTONactiveGUILLAUME DANIEL EDOUARD LEO MARILLactiveIARLA BYRNEdissolvedJEAN LOUIS HAURINdissolvedJEAN LOUIS MAURINdissolvedJENANIdissolvedJOHN JOSEPH HEFFORDdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100