DOSSIERS / DAN ALEXANDRU MASARIU
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Sole trader dossier

DAN ALEXANDRU MASARIU

FRANCE · SOLE TRADER · INCORPORATED 2018-09-01
KYBE ID: FR-842122400 · 842122400 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAN ALEXANDRU MASARIU
fr_inpi
842122400
fr_inpi
active
fr_inpi
2018-09-01
fr_inpi
CHE DE SAINT-HIPPOLYTE, POLYCLINIQUE DU SIDOBRE, 81100 CASTRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALI BADRANactiveANCA ARHIREdissolvedBERNARD COMMINGEdissolvedCENTRE D OPHTALMOLOGIEdissolvedCHARLES BOUTEILLERdissolvedCHRISTIAN GEORGES HENRI OLIVIERdissolvedDIDIER BOELactiveDOCTEURS BERNARD COMMINGE, MONIQUE RIGAL, JEAN-PAUL FONTES, ELISABETH BRIE-ANDRIEU, JEAN-PIERRE CORNET, ADRIAN DAVID, SCdissolvedELIAS HADDADdissolvedGIE SIMAGO OCCITANIEactiveHUGUES MICHEL LEGENDREdissolvedJORASTELdissolvedJULIEN NORMANDactiveLAURENCE JEANROTdissolvedLEON CLAUDE BENSOUSSANactiveMARC MURAT CAGactiveMARIUS Titi MORUZIdissolvedMELANIE MARCATOactiveMICHEL ALCIDE SAINT-CRIQdissolvedMOHAMED BESEL KOUJANactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100