DOSSIERS / FLORICA CIRPACI
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Sole trader dossier

FLORICA CIRPACI

FRANCE · SOLE TRADER · INCORPORATED 2020-01-06
KYBE ID: FR-891897811 · 891897811 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORICA CIRPACI
fr_inpi
891897811
fr_inpi
active
fr_inpi
2020-01-06
fr_inpi
23 RUE DU JARDIN ECOLE, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BAKARI DIAWARAdissolvedBANDIOUGOU DIAWARAdissolvedEDLINE BERNADELactiveEDOUARD CHARLES TANZI-BONDINIdissolvedFOUDHIL BENSMATIactiveIOAN CIRPACIdissolvedJAMEL MARZOUKdissolvedJEAN PAUL BARONdissolvedKHALID MAHYOUdissolvedMAHFOUD GACEMactiveMALEK FOUZI TOUENTIdissolvedMOHAMED BOUAAKLAINEactiveMULTISPORTS ET LOISIRS BEL AIR - GRANDS PECHERSactiveNADINE ECHARNIdissolved[ND]dissolved[ND]dissolvedOSSE BERTRANDdissolvedPERTUBUHAN SENI GAYUNG FATANI MONTREUILactiveRAFICA BENT BECHIR ECHARNIdissolvedRENE ALLONCLEdissolved

+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