DOSSIERS / ADINA LOREDANA TICU
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Sole trader dossier

ADINA LOREDANA TICU

FRANCE · SOLE TRADER · INCORPORATED 2017-06-01
KYBE ID: FR-829505924 · 829505924 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ADINA LOREDANA TICU
fr_inpi
829505924
fr_inpi
active
fr_inpi
2017-06-01
fr_inpi
370 RUE DES CHAMPAGNES, 73290 La Motte-Servolex
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ACL IMMOactiveAU PAYS DES CREASactiveBELLEMIN-NOEL SAdissolvedBRUNE PICHOLLET--MUGNIERactivecamille ManginactiveCAROLINE SPERANZAactiveCHABALADAactiveCHAMBERY MATERIAUXdissolvedConstance HOLOGNEactiveCORINNE DEHOOGHEdissolvedDEVEL AMENAGEMENT ENVIRONN CONSEILactiveDOMO-G.Y.DactiveEVRARD TRANSPORTS PUBLICSdissolvedFRANCK BERTHETdissolvedG.Y.D. ELECdissolvedG.Y.D. HOLDINGdissolvedHANOI IMMOBILIERdissolvedHESTIA AVENIR FORMATIONdissolvedIMACOdissolvedKA.FEdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100