Key facts
activeGRIGORE SORIN MOLDOVAN
fr_inpi
924413503
fr_inpi
active
fr_inpi
2023-12-10
fr_inpi
23 RUE HENRI BARBUSSE, 95100 ARGENTEUIL
fr_inpi
Sole trader dossier
GRIGORE SORIN MOLDOVAN
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
33 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 33 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100