DOSSIERS / FLORIN-GHEORGHE-MARI TARAU
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Sole trader dossier

FLORIN-GHEORGHE-MARI TARAU

FRANCE · SOLE TRADER · INCORPORATED 2025-04-30
KYBE ID: FR-943828996 · 943828996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORIN-GHEORGHE-MARI TARAU
fr_inpi
943828996
fr_inpi
active
fr_inpi
2025-04-30
fr_inpi
300 CHE des Moulins, 73000 Chambéry
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Abdelmalek GabelactiveAIME HENRI BERNARD COCHETdissolvedALEX BOKAactiveANDREA COSTAactiveASS GEST INFOR LOISIRS EXTRA SCOLAIRESdissolvedCHEIKH GUEYEdissolvedCIPRIAN-MARIUS BARBULESCUactiveCRISTIAN-DANIEL COJOCARUactiveDANIEL ALIN SAUdissolvedDANIEL-LEONARD SAUactiveELAAM BENAISSAdissolvedELO PEINTURE PLATRIERdissolvedEURO COMMERCEdissolvedGUY BORJONdissolvedHICHAM BENFEHIMAdissolvedIONUT-CIPRIAN DARABANactiveMARC PHILIPPE BERNARD PREVOTdissolvedMICKAEL STEPHANE LASSERREactiveMIHAELA NOVACOVICIUactive[ND]dissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100