Key facts
activeAURICA NICOLETA ENE
fr_inpi
923037113
fr_inpi
active
fr_inpi
2023-02-09
fr_inpi
4 AV DE LA REPUBLIQUE, 77340 PONTAULT-COMBAULT
fr_inpi
Sole trader dossier
AURICA NICOLETA ENE
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
35 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 35 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100