DOSSIERS / CONSTANTIN ADRIAN URSACIUC
← SearchExport PDF
Sole trader dossier

CONSTANTIN ADRIAN URSACIUC

FRANCE · SOLE TRADER · INCORPORATED 2021-06-08
KYBE ID: FR-900250531 · 900250531 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CONSTANTIN ADRIAN URSACIUC
fr_inpi
900250531
fr_inpi
active
fr_inpi
2021-06-08
fr_inpi
17 RUE DES QUATRE VENTS, 92380 GARCHES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AFUL 17/23 RUE DES QUATRESactiveANNE VERLODTactiveANN-JOY FLAISLERactiveBENCHETON ALAIN LEVYdissolvedCOMPUTER SYSTEMS CERVIS CORPORATIONactiveDAMIEN VAPPEREAUactiveDANIELLE ASSOULYdissolvedDIT PATRICK ANDRE SERIEUXactiveJK CONSULTINGactiveLE REVE FAMILIERactiveMARWA NAWAL BIDRIactiveMOUSSA ZOUHIR MOUSTAPHA AMMIdissolved[ND]activeN LAVERLOCHEREdissolvedPRO-NUMERISdissolvedRENCONTRE CULTURE ET TECHNOLOGIEactiveSCI DES QUATRE VENTSdissolvedTOM ARTHUR LAPORTE-NOUETdissolvedYVES METZINGERdissolved

People with significant control

0 people
NameRoleFromSource

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