DOSSIERS / COSTEL-MIHAITA SIRBITU
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Sole trader dossier

COSTEL-MIHAITA SIRBITU

FRANCE · SOLE TRADER · INCORPORATED 2024-12-18
KYBE ID: FR-938704343 · 938704343 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COSTEL-MIHAITA SIRBITU
fr_inpi
938704343
fr_inpi
active
fr_inpi
2024-12-18
fr_inpi
1600 RTE des Milles, 13100 Aix-en-Provence
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Anais ORYactiveAnna DereneuactiveANNIE GERMAINE SOULISSEdissolvedAnthony NolantactiveANTOINETTE MERLEactiveARCHE LIVIAdissolvedAU SO FOOD SHOPdissolvedBEATRICE MONIQUE FRANCOISE TORCHEdissolvedcamille renault renaultactiveCelia BricquebecactiveCYRIL ROUMATactiveD2CdissolvedDavid BenichouactiveDENIS CHAPELdissolvedDilane KENNE DOUANLAactiveEhsane El hajjiactiveEL HAJ BAFASdissolvedElisa Julie CHARNEAUactiveFLORE DAVINA ANDREE SALEM-ATIAdissolvedGEOFFREY COMERIactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100