DOSSIERS / MIRCEA-ALEX OCHIANA
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Sole trader dossier

MIRCEA-ALEX OCHIANA

FRANCE · SOLE TRADER · INCORPORATED 2019-07-24
KYBE ID: FR-879516474 · 879516474 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MIRCEA-ALEX OCHIANA
fr_inpi
879516474
fr_inpi
active
fr_inpi
2019-07-24
fr_inpi
38 RUE DU MANS, 72240 CONLIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNABELLE DROUETactiveAUDREY SIMONE SUZANNE BORDIERactiveCABINET INFIRMIER DE CONLIEdissolvedCABINET MEDICAL CONLINOISdissolvedCHRISTELE MORLIERactiveELISE MARINE TRICOTactiveFRANCK DOMINIQUE BRUELdissolvedGERARD JEAN MARIE CHEMINdissolvedGREGORY POILANEactiveKARINE MORTIERactiveMURIEL CUINAITactiveNATHALIE ALCOVERactiveNATHALIE ERNESTdissolved[ND]activeNGPOILANEdissolvedPOLE DE SANTE DE CONLIEdissolvedSANDRA RAUFASTdissolvedSCM BERREBI-GIRARDdissolvedSCM LA TRINITEactiveSCP BERREBI - CHOUSTERMANdissolved

+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