DOSSIERS / MOLDOVAN
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Company dossier

MOLDOVAN

FRANCE · COMPANY · INCORPORATED 2015-10-15
KYBE ID: FR-814120887 · 814120887 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOLDOVAN
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814120887
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-10-15
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189 AV ARISTIDE BRIAND, 94230 CACHAN
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43.31Z
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABAS BENDJEBBOURactiveABDELKRIM DAZIdissolvedAISSA GUSTAVE BOUZIANEdissolvedALAIN FERNAND DUBREUILdissolvedAntoine André FigueiredoactiveASSOCIATION SAMBA LELEdissolvedBIRAHIMA DIAKITEdissolvedDAMIEN MICHEL MARIE PAILLARDactiveFAOUZI BEN ABDALLAH M'NAFFAKHdissolvedIMEN BELATRECHEdissolvedLOC DRIVERSdissolvedMAHAMADOU DIAKITEactiveMISSION ACCOMPAGNEMENTdissolved[ND]active[ND]dissolved[ND]activeOLIVIER TARDIEUactiveRaslene MnaffakhactiveRAYAN DRIVE IDFactiveRAYAN M'NAFFAKHdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
IOAN MOLDOVANPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

IOAN MOLDOVAN (officer) matches PEP Ioan Moldovan — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100