DOSSIERS / CRISTINA MOCANU
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Sole trader dossier

CRISTINA MOCANU

FRANCE · SOLE TRADER · INCORPORATED 2014-07-03
KYBE ID: FR-803343821 · 803343821 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CRISTINA MOCANU
fr_inpi
803343821
fr_inpi
active
fr_inpi
2014-07-03
fr_inpi
14 RUE DELESSEUX, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABR - IN MOVEactiveB-CABdissolvedBHB BATIMENTdissolvedDAVID ELBAZdissolvedDIDIER-STEPHANE ROSETdissolvedECO HABITATactiveENTRAIDE GENEROSITE & SOLIDARITE (EGS)activeGASPARD MALGRANGEactiveHamza BAKHTAactiveIN MOVE ORGANISATIONactiveLASHES BEAUTYactiveMANUEL BERTRANDdissolvedMARION SUE-ANN ANDRIANJAFYdissolvedMICHAEL MEIR HARROCHdissolvedMICHEL LIOUIdissolvedMOSDOT BEIT MEIRactiveNATHAN ALLAIREdissolvedNATHAN ELBAZ NATHAN ELBAZdissolvedOLIVIER TORNETactiveRHP 26active

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100