DOSSIERS / ARINA DRUCIOC
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Sole trader dossier

ARINA DRUCIOC

FRANCE · SOLE TRADER · INCORPORATED 2021-07-01
KYBE ID: FR-901441618 · 901441618 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
ARINA DRUCIOC
fr_inpi
901441618
fr_inpi
active
fr_inpi
2021-07-01
fr_inpi
1 RUE EUGENE EICHENBERGER, 92800 PUTEAUX
fr_inpi

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AA PATRIMOINEactiveABILIO MARTINS DA SILVAdissolvedADELAIN JOSEPH ETHEVEdissolvedADRIEN ERIC CHRISTOPHE ALLWRIGHTactiveAGENCE KASSANDRA TANNEactiveAMIN RIZQIdissolvedANNABELLE MASSERONdissolvedANTOUN HOLDINGactiveARNAUD JEAN PIERRE BLANCHEdissolvedASSOCIATION X-POLactiveB.N.CONSULTING INTERNATIONALdissolvedBOIZARD ET COMPAGNIEdissolvedCHARLES NELSON CESAR PERNETdissolvedCLAUDE BERNARDactiveDAVID MREJENactiveDELBARRE BENJAMIN ET MARIEactiveDIAZYR CONSEILSdissolvedDINSEKdissolvedEAA CARSactiveEAA GLOBAL BUSINESSdissolved

+59 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100