DOSSIERS / CARMEN VIORICA ANTONIU
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Sole trader dossier

CARMEN VIORICA ANTONIU

FRANCE · SOLE TRADER · INCORPORATED 2023-06-29
KYBE ID: FR-952409092 · 952409092 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARMEN VIORICA ANTONIU
fr_inpi
952409092
fr_inpi
active
fr_inpi
2023-06-29
fr_inpi
95 BD Carnot, 06400 Cannes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAN GERALD HARRISdissolvedANDRE IGNACE SIGRISTdissolvedAURELIA GRAZIANOdissolvedAVDORELdissolvedBENOIT MARCHEactiveCABINET DENTAIRE TOEV MONICAactiveCADECOLLdissolvedCG INVESTactiveCYRILLE GOBERTdissolvedEUGENIE LORENIANdissolvedFRANCINE MARTINEZdissolvedFRANCOIS ALMANDOZdissolvedGUY MARIO ANTOINETTE CLEMENTdissolvedJESSICA MORNETdissolvedLA FENETRE CANNOISEdissolvedLOUIS BRIQUELdissolvedLUCIENNE BOURLONactiveMARELLEdissolvedMONICA AVARVAREIdissolvedNOEL LUCIEN MARCEL IMBERT-BOUCHARDdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100