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Sole trader dossier

CARMEN MANCIU

FRANCE · SOLE TRADER · INCORPORATED 2014-12-01
KYBE ID: FR-807750450 · 807750450 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCARMEN MANCIU

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Registration807750450

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Statusactive

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Incorporated2014-12-01

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Registered address20 RUE DE KINGERSHEIM, 68270 WITTENHEIM

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADELINA CARMEN STANESCUdissolved ALAIN GUY DORRERdissolved BERNARD MOIRONdissolved BROCELIANDEactive CATHERINE VICTORIAactive CECILE VERNONactive HUGO BILGERactive JOHANNA MARIE CLAUDE PERRIAUXdissolved LUDOVIC NOELactive MARIE FRANCOISE JEANNINE SIEGERdissolved [ND]active [ND]active [ND]active ORTHO DIFFUSIONdissolved SCM RHUMATOLOGIE WITTENHEIMdissolved SELARL ARIAdissolved TRYOPTICactive VALERIE MARIE SEILERactive VEROPTICdissolved ZEYNEP CEKICIactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100