DOSSIERS / LUCIA STARCIUC
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Sole trader dossier

LUCIA STARCIUC

FRANCE · SOLE TRADER · INCORPORATED 2024-12-13
KYBE ID: FR-938558103 · 938558103 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUCIA STARCIUC
fr_inpi
938558103
fr_inpi
active
fr_inpi
2024-12-13
fr_inpi
183 AV Jean Jaurés, 93370 Montfermeil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
CATHERINE MARIE DESCASdissolvedDADI TRANSPORT PREMIUMactiveDEBORAH MBATELdissolvedDORIN MOLDOVANUdissolvedDUMITRU STARCIUCactiveECO-BAT MDactiveFRANCE BOIS PARQUETdissolvedgheorghe pinzariactiveION PANTELEICIUCdissolvedMANON MARGUERITE SOLANGE LEPAGEdissolvedMARIAMA SOUAREactiveMARIAN LAURENTIU TANASEdissolvedMARINA TICUdissolvedMihaela dragotadissolved[ND]active[ND]activeNICOLAE ALIN SOCOLdissolvedPARISSOLdissolvedPaule Leontine TCHOUPE KATCHOUAactiveRCT HARTANU PROdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100