DOSSIERS / DANIEL CONSTANTIN TIRSA
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Sole trader dossier

DANIEL CONSTANTIN TIRSA

FRANCE · SOLE TRADER · INCORPORATED 2025-02-20
KYBE ID: FR-934716085 · 934716085 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL CONSTANTIN TIRSA
fr_inpi
934716085
fr_inpi
active
fr_inpi
2025-02-20
fr_inpi
37 AV Georges Clemenceau, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALINE CLAUDINE RACINETactiveBERNARD ANDRE MARIUS FRANCOdissolvedCLAUDE JEAN PAUL SENECAdissolvedCONTROLINEactiveDOC MED 7/7dissolvedEdward FAYADactiveEUROMEDIC IMPLANTSdissolvedFABIEN JEAN PIERRE MAHERdissolvedFlorentin Petrisor ACSINTEactiveGHISLAIN ALAIN NOEL DELOLMEactiveGRAINETERIE AZUREENNEdissolvedI.C.E.B.TdissolvedJAOUAD HADIdissolvedJEREMY BOUBLIactiveJOSEPH FRANCOIS GALLOdissolvedMarion RIGAactiveMARTHE BEOLETTOdissolvedMATCOM OPTIQUEdissolvedMICHELE CAIREdissolvedMT & OWARTdissolved

+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