DOSSIERS / MARIA-GABRIELA IORDACHE
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Sole trader dossier

MARIA-GABRIELA IORDACHE

FRANCE · SOLE TRADER · INCORPORATED 2014-03-14
KYBE ID: FR-801027202 · 801027202 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIA-GABRIELA IORDACHE
fr_inpi
801027202
fr_inpi
active
fr_inpi
2014-03-14
fr_inpi
22 RUE FRANCOIS AUNE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADEAPROdissolvedBERNARD ANDRE HENRI SAUVAGEdissolvedCTIM AUNEactiveDARBAS INDIVISION LMNPactiveELLENE SHOSHANdissolvedFATMA MESSAOUDIdissolvedFLORENCE RENEE PASCALE NIVOIXdissolvedGESTION DIRECTE AUDIT ET CONSEILdissolvedHANEN HAMAIDIactiveINTO MY PLACE SASdissolvedIurie BALTactiveJEAN JACQUES PAUL KUBACKIdissolvedJOCELYNE VALENZAdissolvedLA CHESNAYSIENNEdissolvedLE SAINT LOUIS MEDIATIONdissolvedMARCO LEONESIdissolvedMARIE VAILLANTdissolvedMARTINE AUPETITdissolvedMATTHIEU ANDRE ROLAND MULLERdissolvedMY HOME HOLIDAYdissolved

+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