DOSSIERS / ALIN MOACA
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Sole trader dossier

ALIN MOACA

FRANCE · SOLE TRADER · INCORPORATED 2015-01-11
KYBE ID: FR-808894240 · 808894240 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALIN MOACA
fr_inpi
808894240
fr_inpi
active
fr_inpi
2015-01-11
fr_inpi
105 RTE DE CANTA GALET, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ACTUAL BAT FREJUSdissolvedADRIAN BUSEactiveAIRPORTactiveALTHERAX MUSICdissolvedARISTICA PENTOIUactiveARTMAUX.COMdissolvedBEST 1001activeBEST 1002dissolvedBEST 1003dissolvedBEST 1004dissolvedBEST 1005dissolvedBEST 1006dissolvedBEST 1007dissolvedBEST 1008dissolvedBEST 1009dissolvedBEST 1010dissolvedBEST 40061 FREJUSdissolvedBEST ILE DE FRANCEactiveBEST INTERIMdissolvedCASTORS RENOVdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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