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Sole trader dossier

FLORINEL CRACIUN

FRANCE · SOLE TRADER · INCORPORATED 2018-06-14
KYBE ID: FR-840251144 · 840251144 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFLORINEL CRACIUN

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Registration840251144

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Statusdissolved

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Incorporated2018-06-14

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Registered address21 RUE DES TOURNELLES, 74100 VILLE-LA-GRAND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ABDELHAMMID KRIBIdissolved ALOIAactive ANNICK LUCHINIdissolved ARNAUD COHICdissolved A.T.C.active CENNET YUCESANdissolved CIDEMEdissolved D'HORLOGERIE ET DE MICROTECHNIQUEactive EMVOUTOU GROUPactive ESPACE VIANDESdissolved ETS TOZZOactive FINANCIERE ARC EN CIELdissolved FIRST MASTER EVENTSdissolved FT IMMOactive GIMAactive HALDYSdissolved HOTEL ARC EN CIELdissolved LAURE ELODIE ALEXANDRA PIARD--CHARNAYdissolved LED INFLUENCESdissolved MALIKA VALESMESdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

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