DOSSIERS / MIHAELA CIOCEANU
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Sole trader dossier

MIHAELA CIOCEANU

FRANCE · SOLE TRADER · INCORPORATED 2020-10-01
KYBE ID: FR-890555568 · 890555568 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MIHAELA CIOCEANU
fr_inpi
890555568
fr_inpi
dissolved
fr_inpi
2020-10-01
fr_inpi
2480 AV JULIEN PANCHOT, 66000 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELKADER EL ALIOUIdissolvedACCESS AUTOMOBILESdissolvedACTION GROUPE SERVICES SASUdissolvedADHESIFS PANNEAUX ENSEIGNESdissolvedALI BOUGRINEdissolvedAZ BATIMENT 66dissolvedDEEPART PRODUCTIONSdissolvedENERGIE RIGUEUR PRATIQUEdissolvedERWAN ROBERT PIERRESdissolvedEURL ROMAIN MARTINEZdissolvedEYE TECH SECURITYdissolvedGADISactiveHERAdissolvedJACQUELINE LEMAREdissolvedJEAN-LOUIS BOLTEdissolvedLONGOBARDO AUTOMOBILESactiveLUCAS GUY VICTOR LHOSTEdissolved[ND]dissolved[ND]dissolved[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100