Key facts
dissolvedGRIGORE SUMAN
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853473452
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dissolved
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2019-08-30
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21 RUE PAUL BERT, 94700 MAISONS-ALFORT
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Sole trader dossier
GRIGORE SUMAN
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
30 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 30 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100