DOSSIERS / CLAUDIU IOAN TOHATAN
← SearchExport PDF
Sole trader dossier

CLAUDIU IOAN TOHATAN

FRANCE · SOLE TRADER · INCORPORATED 2021-04-01
KYBE ID: FR-895274660 · 895274660 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDIU IOAN TOHATAN
fr_inpi
895274660
fr_inpi
active
fr_inpi
2021-04-01
fr_inpi
24 RUE VERON, 94140 ALFORTVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100