DOSSIERS / ANA MARIA CRETU
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Sole trader dossier

ANA MARIA CRETU

FRANCE · SOLE TRADER · INCORPORATED 2013-10-01
KYBE ID: FR-797974565 · 797974565 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANA MARIA CRETU
fr_inpi
797974565
fr_inpi
active
fr_inpi
2013-10-01
fr_inpi
158 AV DE PALAVAS, 34070 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
Alexandre ChevalieractiveANDRE FILIPE MARQUES DOS SANTOS PEREIRA CATARROdissolvedBLANCHEdissolvedBLANDINE GIBIATactiveCACGPdissolvedCATHERINE ELISABETH BERNARDactiveCHRISTIAN BENEZISdissolvedCLARA HERNANDEZdissolvedCLAUDE LOUIS WALETdissolvedDANIEL TEIXEIRA FERREIRAdissolvedDELPHINE MICHAUactiveDOMINIQUE FORGETdissolvedEUGENE BENEZISdissolvedFLORA GERMAINEactiveGERNOT ROTHactiveGREGORY JEAN LOUIS PORTESactiveGUY TOURNEMIREdissolvedHUGO CROSactiveIVAN KOTOVTCHIKHINEdissolvedJEROME NEBOUTactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100