DOSSIERS / ANCA-ILEANA ARDELEAN
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Sole trader dossier

Anca-Ileana ARDELEAN

FRANCE · SOLE TRADER · INCORPORATED 2024-09-18
KYBE ID: FR-932966500 · 932966500 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Anca-Ileana ARDELEAN
fr_inpi
932966500
fr_inpi
active
fr_inpi
2024-09-18
fr_inpi
8 RUE Carnot, 93240 Stains
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AA PHONEdissolvedALEXEI COZONAC ALEXEIactiveAUREL BUTNARUSdissolvedCAEYLANDdissolvedCOMPTOIR DAVID S A R LdissolvedCOZONAC VEACESLAV VEACESLAVactiveFLASH CREATIONdissolvedGEMILactiveGEORGE WILLIAMSdissolvedGEORGIAN BENONE BARBUactiveGEORGIAN DORIN NICULAEactiveINSTALLAT MAINTENANCE RESEAUX INFORMATdissolvedIOAN CODREAdissolvedIOAN-CRISTINEL CORCIUdissolvedIOAN MACOVEIdissolvedIONEL SARUdissolvedKEOdissolvedLAURENTIU MIREL TANJALAdissolvedLIMactiveLIV RENOVATIONdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100