DOSSIERS / CONSTANTIN RADU MARGINEANU
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Sole trader dossier

CONSTANTIN RADU MARGINEANU

FRANCE · SOLE TRADER · INCORPORATED 2013-07-24
KYBE ID: FR-794448985 · 794448985 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CONSTANTIN RADU MARGINEANU
fr_inpi
794448985
fr_inpi
active
fr_inpi
2013-07-24
fr_inpi
6 AV PIERRE IER DE SERBIE, 75116 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMBASSADE D AUTRICHE-SECTION COMMERCIALEactiveARMANDINE LOUISE BONNETactiveBEYOND DIRINGERactiveDIDIER LE-PRADOactiveFANNY ANNE CATHERINE BERGERONdissolvedFRANCOIS GILBERT PARTICIPATIONSdissolvedHUBERT DEMAILLYactiveHUGUES LOUIS ANDRE LECLERCactiveJAMES GOLDNADELactiveJARNY-LAMYdissolvedJEAN ARIE EDOUARD LEVYactiveJEAN-BAPTISTE MARIE COPPER-ROYERactiveJEAN-CHRISTOPHE FRANCOIS LAMYactiveKARINE COMBEMORELactiveLE PRADO-GILBERTdissolvedLOUIS EMMANUEL VERGEactiveMICHAEL JOSEPH JARNYactive[ND]active[ND]dissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100