DOSSIERS / FLORIN TUDOSA
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Sole trader dossier

FLORIN TUDOSA

FRANCE · SOLE TRADER · INCORPORATED 2021-12-16
KYBE ID: FR-908972854 · 908972854 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FLORIN TUDOSA
fr_inpi
908972854
fr_inpi
dissolved
fr_inpi
2021-12-16
fr_inpi
3 RUE DU BERRY, 94550 CHEVILLY-LARUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABDOU AZIZ THIAMactiveABDUNNASIR AKDOGANdissolvedABOUBAKARI TIOTEactiveACHRAF BEN ROMDHANEdissolvedADAMA KONATEactiveALI ADLANIactiveAUSTIN STEEVE KOUOTOdissolvedAUTO TRUCK NEGOCEdissolvedBABACOIFFUREactiveBDN DELIVERYdissolvedBEYMENdissolvedCASA PRIMEURSdissolvedCHAKER MEJENDELactiveECO AIR PLUSdissolvedFatoumata WaggehactiveFZ EXPRESSactiveHAKIM BOUHASSOUNEdissolvedHANDICAP GERONTOLOGIE GESTION DES RISQUESdissolvedHogou Nathalie Francoise LOROUactiveKARIM HADJIDJdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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