DOSSIERS / ALEXANDRU PLACINTA
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Sole trader dossier

ALEXANDRU PLACINTA

FRANCE · SOLE TRADER · INCORPORATED 2022-09-15
KYBE ID: FR-919826966 · 919826966 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXANDRU PLACINTA
fr_inpi
919826966
fr_inpi
active
fr_inpi
2022-09-15
fr_inpi
83 BD VICTOR HUGO, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALLAN JEAN-CLAUDE HOORELBEKEdissolvedANGELA ROMASCOactiveAsma FellousactiveAURELIE PIGNONdissolvedAYMERIC VURPILLOT CHALRET DU RIEUactiveBAUTISTA & ASSOCIESactiveBPJ BATIdissolvedBRAHIM SAHELdissolvedCAP CIN PRESTIGEactiveCHARLES DIRUITactiveDORSAF AISSIdissolvedECO.TECHdissolvedEL MAHFOUD ABATENdissolvedERICKA RAMIREZ PINOactiveEUGENIU GUTUactiveFLORENCE BERATdissolvedFRANCOISE MARGUERITE KONE DITE TRIFFEdissolvedGEORGES HERBERT JOEL SEGELdissolvedGHEORGHE CRISTEAactiveGUILLAUME LANGLOISdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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