DOSSIERS / ANA NICOLETA SZONYI
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Sole trader dossier

Ana Nicoleta Szonyi

FRANCE · SOLE TRADER · INCORPORATED 2025-04-17
KYBE ID: FR-943426726 · 943426726 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
Ana Nicoleta Szonyi
fr_inpi
943426726
fr_inpi
active
fr_inpi
2025-04-17
fr_inpi
15 BD de la Saussaye, 92200 Neuilly-sur-Seine
fr_inpi

Companies at this address

21 total
ADELAIDE BARBARA MARIE BALSANactiveCDR HOLDINGdissolvedDIANE-EMMANUELLE CAROLINE THOMASdissolvedGROUPEMENT FORESTIER DU BANELactiveJLR PARTNERSdissolvedMARTINE BOUVIERdissolvedMELINA MELINAdissolvedMONIQUE DE ROQUEMAURELdissolved[ND]active[ND]activeORBOISdissolvedSARAFAdissolvedSCI POPEdissolvedSCI SECASOdissolvedSCI SEURAT GRANDE JATTEdissolvedSOCIETE CIVILE DU FONDS FRANCOIS BALSANdissolvedSOCIETE CIVILE OLNIdissolvedSOUSOUFORMdissolvedSPRdissolvedYS FORMATIONdissolved

+1 more

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100