DOSSIERS / CLAUDIU-VASILE CRISAN
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Sole trader dossier

CLAUDIU-VASILE CRISAN

FRANCE · SOLE TRADER · INCORPORATED 2025-01-28
KYBE ID: FR-940194228 · 940194228 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDIU-VASILE CRISAN
fr_inpi
940194228
fr_inpi
active
fr_inpi
2025-01-28
fr_inpi
8 RUE Etienne Lebeau, 91200 Athis-Mons
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALEXANDRU CEBOTARIactiveALEXANDRU-ROBERT CHIRAactiveALEXANDRU SPIRCAactiveA.M.IdissolvedAnatoli SemencoactiveAndrei AgachiactiveANG PLATRERIEdissolvedANNIE RENEE LECARPENTIERdissolvedARDELENCELEdissolvedASSOCIATION DE LA COURactiveCHRISTINE GOETGHELUCKdissolvedCRIS RENOVdissolvedCRIS RENOVactiveCRISTIAN PETRICA FLORESCUactiveCRISTINEL BUTNARUactiveDA BATdissolvedDANDU ANDREI MARIANdissolvedDANUT MIHALACHEactiveD ET S BATIMENTactiveEFFICACE TECH & BATdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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