DOSSIERS / NICOLETA-ELENA CAMPIAN
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Sole trader dossier

NICOLETA-ELENA CAMPIAN

FRANCE · SOLE TRADER · INCORPORATED 2021-09-01
KYBE ID: FR-902956770 · 902956770 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NICOLETA-ELENA CAMPIAN
fr_inpi
902956770
fr_inpi
active
fr_inpi
2021-09-01
fr_inpi
250 RUE FREDERIC JOLIOT - CURIE, 40280 SAINT-PIERRE-DU-MONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
BERNARD ETCHEVERRYactiveBRUNO GARRIGUESdissolvedCAROLINE SYLVETTE ANNE-MARIE MONTRIEUL PUCHAULTactiveCLINIQUE DES LANDESdissolvedCTRE DIAGNOSTIC RADIOLOGIQUE IMAG MEDdissolvedDAVID SAMSONactiveDOCTEUR BRUNO GARRIGUESdissolvedFRANCIS DALBONdissolvedGCS DU MARSANdissolvedGERVAIS GUSTAVE VIELLEactiveKARIMA EL KARZAZI TARAZONAactiveMAHMOUD SALMANactiveMARC WALLONactive[ND]active[ND]active[ND]activeOLIVIER JACQUES CHAPATactivePEDEBOSCQ G ETCHEVERRY B RICHARD JactiveRADIOLOGIE 2020dissolvedRONDISPORT 40active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100