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Sole trader dossier

CARMEN AURELIA TANASA

FRANCE · SOLE TRADER
KYBE ID: FR-753805613 · 753805613 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCARMEN AURELIA TANASA

fr_inpi

Registration753805613

fr_inpi

Statusactive

fr_inpi

Registered address48 T BD Victor Hugo, 92200 Neuilly-sur-Seine

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ANATOLE CESSOTactive ANTOINE LEENHARDTactive ARNAUD CEDRIC LAZARUSactive ARTHUR DESCHAMPSactive BENEDICTE DEAUactive CABINET RADIOTHERAPIE ET ONCOLOGIE V.Lactive CAROLINE GRIMARDactive CERIC - ECHO DE STRESSdissolved CHRISTINE ALONSOactive DR JULIEN NIROactive EMILIE MOATIactive FARZAD TAHMASEBIactive JEAN CLAUDE JEAN-CLAUDE DIBdissolved JULIEN NIROactive JULIETTE BOSSARactive Louise Naveaudissolved LUCA REVELLIactive MACRON IMAGERIE NEUILLYdissolved Marie-Liesse Jouliaactive MELANIE MARIE CALMELSdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100