DOSSIERS / ANATOLII GONCEAR
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Sole trader dossier

ANATOLII GONCEAR

FRANCE · SOLE TRADER · INCORPORATED 2017-09-01
KYBE ID: FR-832213235 · 832213235 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANATOLII GONCEAR
fr_inpi
832213235
fr_inpi
active
fr_inpi
2017-09-01
fr_inpi
8 AV DES MARRONNIERS, 94120 FONTENAY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
21 MARRONNIERSdissolvedACLIC INFOdissolvedAHMED BEN YOUSSEFdissolvedAQUARIUS CONSEIL ET STRATEGIEdissolvedB H YdissolvedCHANTAL MARIE-FRANCOISE BILLETdissolvedCHRISTOPHE ANFRIANIdissolvedCORSINI DISTRIBUTION SARLactiveDATA INFORMATIQUEdissolvedDAVID ALBERT FLORENTINdissolvedDOMINIQUE MASCLETdissolvedELIAS HABCHI HAMADOUCHEdissolvedERDdissolvedFRANCISCO PAULO BAPTISTA MILHEIROdissolvedI BOMBARDIERIdissolvedION GONCEARdissolvedJEAN-PASCAL ANDRE JACQUES TORTELactiveJEREMY ISRAEL CONSULTINGdissolvedLILIANE RAJBENactiveMARYSE VIVIENdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100