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Sole trader dossier

MARIANA TINCU

FRANCE · SOLE TRADER · INCORPORATED 2014-09-16
KYBE ID: FR-804656403 · 804656403 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIANA TINCU

fr_inpi

Registration804656403

fr_inpi

Statusactive

fr_inpi

Incorporated2014-09-16

fr_inpi

Registered address2 RUE DE PARIS, 93130 NOISY-LE-SEC

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADRIAN FORGACIactive ALINA COTOFANAactive ARTEXactive AVE CONSTRUCTactive AZADactive BOGDAN SOMLEdissolved CAFE RESTAURANT DE LA FOLIEdissolved CATALIN MARIAN NEAGOEdissolved denis bugaactive ION GUTUdissolved ION LUNGUactive IURIE COTOFANAactive JACQUES CLAUDE EMILE BOUCHARDdissolved MARINA COTOFANAactive MIJOUIN S A R Ldissolved MOHAMED FARID ABOUSHNABdissolved [ND]active P FRANCE FERMETURESdissolved SCI ALLIANCEdissolved SERAPdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100