Key facts
activeSERGIU CAPMOALE
fr_inpi
893766527
fr_inpi
active
fr_inpi
2021-02-02
fr_inpi
64 AV DU RAINCY, 93250 VILLEMOMBLE
fr_inpi
Sole trader dossier
SERGIU CAPMOALE
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
24 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 24 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100