DOSSIERS / ARMAND-COSMIN MUNTEAN
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Sole trader dossier

ARMAND-COSMIN MUNTEAN

FRANCE · SOLE TRADER · INCORPORATED 2016-06-20
KYBE ID: FR-821040623 · 821040623 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ARMAND-COSMIN MUNTEAN
fr_inpi
821040623
fr_inpi
dissolved
fr_inpi
2016-06-20
fr_inpi
16 RUE DU PRE SAINT GERVAIS, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AGCE CREATION COMMUNICATION BLANC ZINCactiveAKILA EDITIONactiveAKILA IMPRESSIONactiveALIFAdissolvedAUXALISactiveBOUWIELIMMOdissolvedCATALIN GEORGE CATALIN-GEORGE TOLEAdissolvedCATHERINEdissolvedCBCdissolvedCHANG SHENGdissolvedDIAMANDactiveEDRdissolvedELSA NUNZIA ALIENOR PAGESdissolvedEMMANUELdissolvedERVdissolvedEVAactiveEVINactiveEXPRESS CAFEdissolvedFA SHUNdissolvedGRILL DU PRE SAINT GERVAISactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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