DOSSIERS / FLORIN TANARAU
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Sole trader dossier

FLORIN TANARAU

FRANCE · SOLE TRADER · INCORPORATED 2019-02-04
KYBE ID: FR-848218517 · 848218517 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FLORIN TANARAU
fr_inpi
848218517
fr_inpi
dissolved
fr_inpi
2019-02-04
fr_inpi
RUE DE LA BARBOTIERE, 35000 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ABDUL MAJEED SAFIdissolvedABDUL ORIAKHILdissolvedACCUEIL IMPRESSION DIFFUSION CFDTdissolvedadem saikenactiveADRIAN-MIHAI STANCIUdissolvedAHMED IRISHAN MOHAMMADdissolvedAKRAM JABARKHELdissolvedALEXANDRU IONUT CRISTEAactiveALSADIG ALI MOHAMMEDdissolvedAMROUDIN SAFIactiveANNABELLE BIHANactiveASIF MUHAMMADdissolvedASS MUTUALISATION MOYEN INTERPROF SYNDICdissolvedAYOUB ABDALLAH BAHERdissolvedBABACAR NGOMactiveBENBIH AZAOUI KHALIDdissolvedBilal GhaporyactiveBilal MIAactiveCONSTANTIN OLARUactiveEUGENIE MARIE QUINTONdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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