DOSSIERS / MIHAI-CRISTINEL ENACHE
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Sole trader dossier

MIHAI-CRISTINEL ENACHE

FRANCE · SOLE TRADER · INCORPORATED 2020-10-08
KYBE ID: FR-889698536 · 889698536 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MIHAI-CRISTINEL ENACHE
fr_inpi
889698536
fr_inpi
dissolved
fr_inpi
2020-10-08
fr_inpi
CHE DE TENDA, 20137 PORTO-VECCHIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMBULANCES CADUCEEdissolvedCASA CORSAdissolvedCEDRIC TRAPPLERdissolvedCONSTRUCTION DU SUDactiveCORSICA FIT ONEdissolvedCR CONSTRUCTIONactiveECOBATdissolvedEDOUARD COTTAISdissolvedENJ CONSTRUCTIONactiveETANCHEITE EXPERTdissolvedGHEORGHE NICAactiveGUILLAUME BARTOLIdissolvedION ARCUDEANUactiveJORGE MIGUEL EUSEBIO NUNESdissolvedKALLISTE HYGIENEdissolvedMARCIO ALBERTO GAVINA DOS SANTOSdissolvedMICHEL BESSONdissolved[ND]active[ND]dissolvedPATRICK ERNEST JOSEPH MARIE QUEREdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100