DOSSIERS / CHRISTINE AURELIA MOSOIU
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Sole trader dossier

CHRISTINE AURELIA MOSOIU

FRANCE · SOLE TRADER · INCORPORATED 2021-05-17
KYBE ID: FR-899749865 · 899749865 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTINE AURELIA MOSOIU
fr_inpi
899749865
fr_inpi
active
fr_inpi
2021-05-17
fr_inpi
6 RUE PAULIN ENFERT, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABOU BAKARY FOFANAdissolvedALI ABDELAZIZ ALI-ABDELAZIZ HOCINEdissolvedANNA CAROLINE ATTARDactiveAPSAP OUTRE MERactiveAURELIEN KEVIN PIVETALdissolvedCLAUDE DESPONTSdissolvedCTE DEP RANDONNEE PEDESTRE PARISactiveDORIS AZOGUIactiveENIDE DURIMELdissolvedFLORIN CARAZEANUdissolvedHINDOU TANDIANdissolvedISABELLE BARATactiveJulie Manon Marcelle ChausseactiveLUTECE RANDOactive[ND]active[ND]activeNEW TERRITORIESactivePASCALE BOISSONADEdissolvedRANAactiveRANDONNEES ET CULTUREactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100