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Sole trader dossier

DANA-FLORINA MOISESCU

FRANCE · SOLE TRADER · INCORPORATED 2019-04-03
KYBE ID: FR-849621289 · 849621289 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANA-FLORINA MOISESCU

fr_inpi

Registration849621289

fr_inpi

Statusactive

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Incorporated2019-04-03

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Registered address7 BD DU MARECHAL JUIN, 06800 CAGNES-SUR-MER

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABEL SCMdissolved CARL LOUBOUTINactive CAROLE AUGIERdissolved CAROLE MOUYdissolved DOCTEUR LOUBOUTINdissolved ELEGANCEdissolved EMILIE COLOMBOactive FAULAactive FLEUR DE PROVENCEdissolved FRANCK FENOYdissolved JACQUELINE JOSEPHE COURBOTdissolved LAURENCE SERAFINdissolved LORRAINE BELOTTE LAUPIEactive MARIE-AGNES LEFEVREdissolved MARIE GARRIGUETdissolved [ND]active PAUL RENE LOUIS FRANCHIdissolved PLAISANCEdissolved SBOdissolved SCI ADMdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100