DOSSIERS / ANCA CODREANU
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Sole trader dossier

ANCA CODREANU

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-789983814 · 789983814 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANCA CODREANU
fr_inpi
789983814
fr_inpi
active
fr_inpi
2013-01-01
fr_inpi
4 RUE DE LESSARD, CLINIQUE MATHILDE, 76100 ROUEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

5 KdissolvedALAIN KLEPPERactiveALAIN ROBERT FERNAND MENARDdissolvedALAN XAVIER JACQUES BERNARD-CUISINIERactiveANNE FRANCOISEactiveBERNARD LOUIS THOBOISdissolvedBERNARD MICHEL LEBRETONdissolvedCATHERINE MARIE HEMETactiveCHARLES-EDWARD CYRIL CLAUDE BEGHINactiveCHARLES SAADactiveCLAIRE TURGISdissolvedCLEMENTINE JULIA CAPUCINE ROGERactiveCORINNE BENGUIGUIactiveDANIELA KIRILOVA POPTOMOVAactiveDENIS ANDRE HUBAULTactiveDIDIER MAX DENIS DUMESNILdissolvedDR AMELIE LECLEIRE-COLLETactiveEMMANUEL GIRARDactiveERIC CHRISTOPHE SARRAZINdissolvedETIENNE GARDEAactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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