DOSSIERS / MIHAELA CORINA OCOS
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Sole trader dossier

MIHAELA CORINA OCOS

FRANCE · SOLE TRADER · INCORPORATED 2023-03-01
KYBE ID: FR-923026942 · 923026942 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MIHAELA CORINA OCOS
fr_inpi
923026942
fr_inpi
active
fr_inpi
2023-03-01
fr_inpi
64 RUE DES FOSSES, 45400 FLEURY-LES-AUBRAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN RENE LUCIEN FILLONdissolvedANAELLE LUCIE MARGAUX DURANDdissolvedCAROLE GAELLE JEANactiveDOMINIQUE DELPECHdissolvedDR HENRY ET BERTEAUX ROUSSEAUdissolvedHELENE MICHELE BOUSSELactiveHOUDAILLE MOMON PRISNERdissolvedLES ANESTHESISTES DE LA PRESENTATIONdissolvedLUCIE RIGAUDIEactiveMARION BERTHEAUactive[ND]active[ND]dissolved[ND]active[ND]active[ND]activeNEIZLY JACOBYactiveNICOLAS CLAUDE FRANCOIS BLAINactiveNS SUDactivePAULOCHONdissolvedROMAIN MATTHIEU THOMASactive

+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