DOSSIERS / IRINA CEPURNEAC
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Sole trader dossier

IRINA CEPURNEAC

FRANCE · SOLE TRADER · INCORPORATED 2022-09-23
KYBE ID: FR-852772151 · 852772151 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
IRINA CEPURNEAC
fr_inpi
852772151
fr_inpi
dissolved
fr_inpi
2022-09-23
fr_inpi
40 RUE JEAN MONNET, ( BATIMENT 5 ), 68200 MULHOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACTIVIA TPactiveARTIOM TARTUSactiveBATIREV 68dissolvedECHAFLAND SARLdissolvedIDIXA CONSEILdissolvedIRI STUDIOdissolvedJULIEN JEAN-CHARLES THIBAUTdissolvedKEYOZ NETTOYAGEactiveLJ FIDUCIAIREdissolvedMJLD IMMOBILIERactiveNOE - NATURAL OIL ESSENTIALSdissolvedOCTOGONE FRANCEdissolvedPERPARIM NISHORIdissolvedRB DEVELOPPEMENTactiveSCI 24 RUE DU CHATELETactiveSCI 44 RUE DE BELFORTactiveSCI CHALON CHATELETactiveSCI H2BdissolvedSCI MOLHdissolvedSECRET-ASSIST'dissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100