DOSSIERS / CRISTIAN PETRICA FLORESCU
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Sole trader dossier

CRISTIAN PETRICA FLORESCU

FRANCE · SOLE TRADER · INCORPORATED 2012-03-01
KYBE ID: FR-750218109 · 750218109 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CRISTIAN PETRICA FLORESCU
fr_inpi
750218109
fr_inpi
active
fr_inpi
2012-03-01
fr_inpi
8 RUE ETIENNE LEBEAU, 91200 ATHIS-MONS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRU CEBOTARIactiveALEXANDRU-ROBERT CHIRAactiveALEXANDRU SPIRCAactiveA.M.IdissolvedAnatoli SemencoactiveAndrei AgachiactiveANG PLATRERIEdissolvedANNIE RENEE LECARPENTIERdissolvedARDELENCELEdissolvedASSOCIATION DE LA COURactiveCHRISTINE GOETGHELUCKdissolvedCLAUDIU-VASILE CRISANactiveCRIS RENOVactiveCRIS RENOVdissolvedCRISTINEL BUTNARUactiveDA BATdissolvedDANDU ANDREI MARIANdissolvedDANUT MIHALACHEactiveD ET S BATIMENTactiveEFFICACE TECH & BATdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100