DOSSIERS / ANA GINCU
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Sole trader dossier

ANA GINCU

FRANCE · SOLE TRADER · INCORPORATED 2023-02-27
KYBE ID: FR-923173702 · 923173702 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANA GINCU
fr_inpi
923173702
fr_inpi
active
fr_inpi
2023-02-27
fr_inpi
154 BD HAUSSMANN, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ALDWIN RAYMOND BEDIOUactiveALEXANDRA LUTZdissolvedALEXANDRE UZANactiveALICE GUIZARD AVOCATdissolvedALIENORdissolvedANGIMAdissolvedANTOINE DEGORCEactiveANTOINE MANSONactiveASCCO INTERNATIONALdissolvedBLATTER SEYNAEVEdissolvedCABINET SELURL CHIFFERTdissolvedCABINET SELURL HAYEREdissolvedCATHERINE ETIEVEactiveCHARLES FERRIENactiveCHRISTINE SINNASSAMYdissolvedCL CAPITALactiveCRISTINA PEREIRAactiveDANIEL LERNOULDdissolvedDEVELOPPEMENT DE L'HABITAT ET COOPERATIONdissolvedDRMCdissolved

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

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