DOSSIERS / IULIANA LUNGU
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Sole trader dossier

Iuliana Lungu

FRANCE · SOLE TRADER · INCORPORATED 2024-12-18
KYBE ID: FR-928601228 · 928601228 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Iuliana Lungu
fr_inpi
928601228
fr_inpi
active
fr_inpi
2024-12-18
fr_inpi
3 RUE de la Barre, 95880 Enghien-les-Bains
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
A&COdissolvedAdrien SICSICactiveAU MANOIRdissolvedAU MANOIRdissolvedCLEMENT ALEXANDRE DAVIDdissolvedDENIS JEAN PAUL NEVEUdissolvedDOMINIQUE JAULINdissolvedDR BRONSTEIN ASSOCIES SELARL CHIR DENTdissolvedDRISS ZARGHOUNEdissolvedDRS JAULIN BRONSTEIN ET ASSOCIESdissolvedELODIE CHARLOTTE LANSELdissolvedEXCELLENCE GROUP HOLDINGactiveEXCELLENCE SCIactiveFRANCINE CARONdissolvedHADEFIdissolvedKIYMFdissolvedMIARIANA FAZEL JOSEPHdissolvedMOHAMED ZARGHOUNEdissolvedMOHAMED ZARGHOUNEdissolved[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100