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Sole trader dossier

LAVINIA GRORGIANA TRINCU

FRANCE · SOLE TRADER · INCORPORATED 2016-04-25
KYBE ID: FR-819935628 · 819935628 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAVINIA GRORGIANA TRINCU

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Registration819935628

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Statusactive

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Incorporated2016-04-25

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Registered address65 RUE RENNEQUIN, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ACF - METAUXactive AC TERRA HOLDING DISTRIBUTIONdissolved ADIF SERVICESactive ANAS JALDIdissolved ANNE COGNONdissolved CATALIN-COSTINEL DIMIERUdissolved CONSTANTIN IONELactive DANIEL-CONSTANTIN NAIDINdissolved DELPHINE MINEBOISactive DENISE BATTISTINIdissolved GABRIELLE PARMENTIERdissolved IND MZAH - ABDEKHALEKactive ION BURGHILAactive [ND]active [ND]active OLIVIER HAIM BARUKdissolved PETRICA POPESCUdissolved PIERRE HAUSHERRactive PRO ENERGY SYSTEMEactive RENNEQUINactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100