DOSSIERS / DANIELA CRISTINA MORARU
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Sole trader dossier

DANIELA CRISTINA MORARU

FRANCE · SOLE TRADER · INCORPORATED 2019-06-01
KYBE ID: FR-850605270 · 850605270 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIELA CRISTINA MORARU
fr_inpi
850605270
fr_inpi
active
fr_inpi
2019-06-01
fr_inpi
1117 CHE DU LAVARIN, 84000 AVIGNON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A.N.M.dissolvedARMELLE BORDERONdissolvedCABMEDdissolvedCARMEDactiveCENTRE LASER DU DOCTEUR BARBEdissolvedCGAC COMPTABILITE GESTION ALAIN CRUVEILHERdissolvedDOCTEUR CECILE MORAdissolvedENERGIEdissolvedGROUPE CARDIOLOGIQUE DU RHONEdissolvedJEAN-PHILIPPE PAUL IMBERTactiveJOELLE PARISdissolvedMAXIMILIEN PIERRE PAOLO SOCHALAactiveMEDILASEdissolvedNATHALIE ANDRIEUdissolvedNEOLASER INVESTactiveSCI AVICENNEdissolvedSCI NEPHRO AMIactiveSCM NEPHRO AMIactiveSCM NEUROCHIRURGIE AVIGNONactiveSMARTELLdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100