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Sole trader dossier

ANDREEA MARIANA MOISEI

FRANCE · SOLE TRADER · INCORPORATED 2013-03-01
KYBE ID: FR-793825233 · 793825233 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDREEA MARIANA MOISEI

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Registration793825233

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Statusactive

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Incorporated2013-03-01

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Registered address97 RUE CLAUDE BERNARD, 57070 METZ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ALAIN JACQUIERdissolved Alexandru Vladactive ALEXIS PEREIRAactive ALIX CLAUDE YVETTE EHRHARDTactive ALIZE MARIE MONIQUE DAVIDactive AMATO FRATTICCIactive ANDRIANOMENJANAHARY NESTOR RAKOTONAVALONAdissolved ANESTHESISTES CLAUDE BERNARDactive ARNAUD JEAN METHLINdissolved ASS IMAGERIE MEDICALE ONCOLOGIE SCMdissolved ASSOCIATION DES CANCEROLOGUES PRIVES DE MOSELLEactive AURELIE ANGELIQUE ANNICK KOMOREKactive BENOIT YVES MAURICE HOHLdissolved CALIMETZdissolved CAROLINE REGINA GABRIELLE MINELLOdissolved CENTRE CARDIO-VASCULAIRE LORRAIN CLAUDE BERNARDactive CENTRE PRIVE DE CHIRURGIE CARDIOVASCULAIRE DU GRAND ESTdissolved CENTRE PRIVE DE RADIOTHERAPIE DE METZdissolved CHRISTIAN CRUMIEREdissolved CLAUDE BERNARD ONCOLOGIEactive

+78 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100