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Sole trader dossier

SIMONA ADRIANA CIOPEC

FRANCE · SOLE TRADER · INCORPORATED 2021-04-01
KYBE ID: FR-897528543 · 897528543 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSIMONA ADRIANA CIOPEC

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Registration897528543

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Statusactive

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Incorporated2021-04-01

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Registered address6 RUE Nicolas Siret, 10000 Troyes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARELIAdissolved BEATRICE LHEUREUXactive CARTAdissolved CD 3 SEINEactive ESP - PLURIMED3active EUTECHdissolved FINANCIERE C 10dissolved IGLOOdissolved INTELCONNECTdissolved JOSEPHINE MACHETactive MADELINE MONIQUE MADELEINE JOCHIMactive [ND]active [ND]active [ND]active PAUL-MARIE ARTAUDactive PAVIMARactive SEDISdissolved SELARL DU DR KUJAWA MARIE ANGEdissolved VICTOIRE ANGELINE MAROTactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100