DOSSIERS / MARIA LAURA EFTIMIU
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Sole trader dossier

MARIA LAURA EFTIMIU

FRANCE · SOLE TRADER · INCORPORATED 2016-09-13
KYBE ID: FR-822518957 · 822518957 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIA LAURA EFTIMIU
fr_inpi
822518957
fr_inpi
active
fr_inpi
2016-09-13
fr_inpi
16 RUE DU GRENIER SAINT-LAZARE, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100