Key facts
activeDANIEL BONDARCIUC
fr_inpi
951862465
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active
fr_inpi
8 BD Marcel Paul, 93450 L'Île-Saint-Denis
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Sole trader dossier
DANIEL BONDARCIUC
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
26 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 26 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100