DOSSIERS / ANA MARIA CICU
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Sole trader dossier

ANA MARIA CICU

FRANCE · SOLE TRADER · INCORPORATED 2016-10-24
KYBE ID: FR-829009984 · 829009984 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANA MARIA CICU
fr_inpi
829009984
fr_inpi
active
fr_inpi
2016-10-24
fr_inpi
45 AV DE LOMBEZ, CLINIQUE PASTEUR, 31300 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

130 total

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

ADRIEN THIBAUDdissolvedALAIN GRATETdissolvedALEXANDRE ZYGMUND GRYNactiveANTOINE SAUGUETactiveASSOUN AUDOUBERT BONFILS CASSAGNEAU DONGAY DUMONTEIL FARAH FONDARD HONTON LAPERCHE LEGER LEPAGE MARCO-BAERTICH MONTEIL PdissolvedAUDE CATHERINE GERALDINE JACQUEZactiveBARTELEMY LUCIEN DE TRUCHIS DE VARENNESdissolvedBENJAMIN HONTONactiveBENOIT BORDIERactiveBENOIT MONTEILactiveBERNARD ASSOUNactiveBIOLAB AVENIRdissolvedBRICE DOMENECHdissolvedBRUNO DONGAYactiveCARDIO ILOTdissolvedCELINE FLORENCE PUZOactiveCHARLES MARGAILactiveCHRISTELLE CARDINactiveCHRISTIAN JORDANactiveCHRISTIAN SERGE AUGAREILSactive

+110 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 130 companies

Risk journey — why 12?

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