DOSSIERS / DANIEL CRECIUN
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Sole trader dossier

Daniel Creciun

FRANCE · SOLE TRADER
KYBE ID: FR-981567779 · 981567779 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Daniel Creciun
fr_inpi
981567779
fr_inpi
active
fr_inpi
11 AV Pierre Sémard, 06150 Cannes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ABDOULAYE FALLdissolvedALA AJANIdissolvedALBERT VEIRDOTactiveALEXANDRA VALERIE LAURE CINQUEMANIactiveAMIR SALMIdissolvedANTHONY MARIO QUADRATOdissolvedAntonino SCUDERIactiveARTHUR COTE D'AZURdissolvedARTHUR TRANSACTION NEGOCE COTE D'AZURdissolvedBILEAdissolvedBNB AZURdissolvedCATHERINE MARGARITELLIdissolvedCatrinescu IonactiveCECILIA COLLETdissolvedCHLOE ROSALIE ISTACEdissolvedCHRISTELLE LOUISE HELENE TURLINdissolvedCLAUDE FRANCIS YVES CAZANAVEdissolvedCORINNNE ANITA MARLIERdissolvedCRISTINA CIOBANUdissolvedD.C.R.active

+80 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

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