DOSSIERS / GABRIEL COJOCARI
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Sole trader dossier

GABRIEL COJOCARI

FRANCE · SOLE TRADER · INCORPORATED 2022-06-21
KYBE ID: FR-914666607 · 914666607 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GABRIEL COJOCARI
fr_inpi
914666607
fr_inpi
active
fr_inpi
2022-06-21
fr_inpi
115 RUE Pdt Francois Mitterrand, 91160 Longjumeau
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
CHRISTOPHE BERNARD TRIOMPHEdissolvedDavid-Alexandre ZOUELactiveDIASPORA QUE SONT ILS DEVENUSactiveESPACE AMSactiveETOILE DE L'ORIENTdissolvedFAIM BENSEBAAdissolvedFENIX'ANIM.activeJ ROCHERdissolvedLADIASPOdissolvedMARCEL YVON CHAUDIEREdissolvedMarina CojocaridissolvedMOHAMEDdissolvedMOHAMED BOUOTHMANYdissolvedMOHAMED LATIF BEN SEBAAdissolvedNICOLAE HRUSTEVactiveOBRIKdissolvedOCTAVIAN NEMERENCOactivePHONES SERVICESdissolvedRAJA PHONE SHOPdissolvedSARL BOULANGERIE EPI D'ORdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100