Key facts
dissolvedLAURENTIU CLAUDIU LAURENTIU CLAUDIU FILIMON
fr_inpi
922755624
fr_inpi
dissolved
fr_inpi
2023-01-09
fr_inpi
41 AV DES MARAIS, 95130 FRANCONVILLE
fr_inpi
Sole trader dossier
LAURENTIU CLAUDIU LAURENTIU CLAUDIU FILIMON
RISK SCORE12LOW RISK
Ownership structure
1 entitiesCompanies at this address
89 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Shared registered address
Address shared by 89 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100