DOSSIERS / CRISTINA LUNGU
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Sole trader dossier

CRISTINA LUNGU

FRANCE · SOLE TRADER · INCORPORATED 2014-10-28
KYBE ID: FR-807444948 · 807444948 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CRISTINA LUNGU
fr_inpi
807444948
fr_inpi
active
fr_inpi
2014-10-28
fr_inpi
31 AV HENRI BARBUSSE, 93140 BONDY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABTECHdissolvedAKSENIYA HRISTOVAdissolvedamoro TRAOREactiveBAHIA SAADIdissolvedBARBEROUSSE HOLDINGdissolvedBUREAUTI INFORMATI MULTI MARK COMPATIBLEdissolvedCATALIN BOIERESCUdissolvedCLAUDIA LUNGUdissolvedCLEANOTOP FRANCEactiveCOM BRdissolvedEDWIGE BLAZEJCZYKdissolvedEXPERT DECOdissolvedFLECHE CONSEILS & SERVICESactiveFRANCIS CAMPIGLIAdissolvedGEORGE-SORINEL FERARUdissolvedIONUT-MARIAN ZAMFIRdissolvedJEAN PAUL BESSIEREdissolvedMALEXPdissolvedMARC NAVARROdissolvedMARIAN SLATARUdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100