DOSSIERS / DANIELA PAUN
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Sole trader dossier

DANIELA PAUN

FRANCE · SOLE TRADER · INCORPORATED 2014-09-01
KYBE ID: FR-804324655 · 804324655 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
DANIELA PAUN
fr_inpi
804324655
fr_inpi
active
fr_inpi
2014-09-01
fr_inpi
2 RUE FRANCISCO FERRER, 44000 NANTES
fr_inpi

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT LUTAdissolvedALEXANDRU BECUactiveALEXANDRU-COSMIN IOANactiveALI AHMAD ABDULLAHdissolvedANISOARA STAVARACHEactiveASSOCIATION ATELIER DU BASSIN VERSANTactiveBenjamin KuntzactiveBENOIT OUDINactiveBRIEUC CHARBONNEAUdissolvedCOSMIN LAURENTIU IOVANactiveCOSTINEL NICOLAEdissolvedDENISA ANISOARA LUCANdissolvedDUMITRU IFRIMactiveECAUTOactiveELENA NICAactiveEMIL STAVARACHEactiveFABRICE BROCHETdissolvedFELICIA VATAFUdissolvedFLORINEL VASILESCUdissolvedGABRIELA RIGOPOLactive

+35 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100