DOSSIERS / COSMIN GROZA
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Sole trader dossier

COSMIN GROZA

FRANCE · SOLE TRADER · INCORPORATED 2015-03-01
KYBE ID: FR-809984057 · 809984057 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COSMIN GROZA
fr_inpi
809984057
fr_inpi
active
fr_inpi
2015-03-01
fr_inpi
8 RUE DE MADAGASCAR, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADIBAT EXPOdissolvedBATYFASTdissolvedBRA UNICONSTRUCTdissolvedCAMILLE DEMOULINdissolvedCHRISTIAN MASSAUactiveCLIPdissolvedCONCEPT ISOactiveCYAN 12dissolvedFAUSTINE MONCEAUdissolvedGHEORGHINA-LINUCA FILIPactiveJEAN-LUC ANDRE ROBERT FABREdissolvedLA COMPAGNIE DES MOUTONS VOLANTSactiveLAURA REDONdissolvedMIKAEL ROBERT RAYMOND YAYONdissolvedM.M.4.M.Sdissolved[ND]activeODILE ROBLINdissolvedRADU DANIEL PETEANdissolvedRANDY-SULLIVAN ASSALAactiveRENOV CONFORTdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100