DOSSIERS / DENISA-ROMINA ROMINA NOVAC
← SearchExport PDF
Sole trader dossier

DENISA-ROMINA ROMINA NOVAC

FRANCE · SOLE TRADER · INCORPORATED 2024-12-12
KYBE ID: FR-811050400 · 811050400 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENISA-ROMINA ROMINA NOVAC
fr_inpi
811050400
fr_inpi
active
fr_inpi
2024-12-12
fr_inpi
17 RUE de l'épine, 73160 Cognin
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ANAIS OUDINactiveANDY-RADU LEIBOVICIdissolvedANTONIO COSIMO DECUIAdissolvedATILLA CONSTRUCTIONdissolvedAVENIR 2000dissolvedCATTELIN CHIVILO MILLIOW BRODAdissolvedCLAUDE PATRICK GILLOTdissolvedCLAUDINE MARIE-THERESE CHAPUISdissolvedDELPHINE FOUASSEactiveELISABETH FAVREdissolvedEMMANUEL RENAUD DURANDactiveEMYdissolvedERIC BLEICHERactiveFAVRE FRANCOIS E ET FRANCOIS MdissolvedGIROD ELISABETH RIVIERE MONIQUdissolvedJEAN CLAUDE BONENFANTdissolvedJEAN-LOUIS MILLION-BRODAZdissolvedJULIEN CHAIGNOTdissolvedLA CHAMBRE SECRETEactiveLAURENT FRANOIS AIME JEANTONactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100