DOSSIERS / ALINA DANIELA REBENCIUC
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Sole trader dossier

ALINA DANIELA REBENCIUC

FRANCE · SOLE TRADER · INCORPORATED 2013-08-01
KYBE ID: FR-794631168 · 794631168 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALINA DANIELA REBENCIUC
fr_inpi
794631168
fr_inpi
active
fr_inpi
2013-08-01
fr_inpi
ALL GUIMET, CENTRE ARTISANAL BLEU GUIMET, 69250 FLEURIEU-SUR-SAONE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADITT AGENCE D'INVESTIGATION DES TRANSPORTS TERRESTRESdissolvedCARROSSERIE MODERNE AUTOactiveDCM AUTO PIECESactiveDIDIER JEAN GEORGES ROCHEdissolvedDISTILLERIE DU RHONEactiveECOLE DE DANSE NUEEactiveEMMANUEL FRANCOIS VERAdissolvedHC DENTALactiveHM TRANSACTIONSdissolvedIDEAL SOL LYONdissolvedMARIE ANTOILETTEdissolvedMETROLOGIE RHONE ALPESdissolved[ND]dissolvedSCI 7951dissolvedSCI DU MOULINdissolvedSCI JULIEN ABRAHAMdissolvedSCI LE CLOS SAINT LOUISdissolvedSLAVIKdissolvedSOLUTION SANTEactiveSOMA PEINTUREdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100