DOSSIERS / ILIE CIRPACIU
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Sole trader dossier

ILIE CIRPACIU

FRANCE · SOLE TRADER · INCORPORATED 2023-12-01
KYBE ID: FR-982094427 · 982094427 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ILIE CIRPACIU
fr_inpi
982094427
fr_inpi
active
fr_inpi
2023-12-01
fr_inpi
12 RUE de la Plage, 94500 Champigny-sur-Marne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMISATdissolvedAzeezat Ajoke AdeyemiactiveCABINET RADIOLOGIE ECHOGRAPHIE PLAGEdissolvedCHANTAL GUITTONdissolvedClea JARRYactiveCLINIQUE DU VAL DE MARNEdissolvedDEBORAH ANDREA NACCACHEdissolvedDE LA PLAGEdissolvedDUMITRU JURBAactiveElias SanjayactiveGLUCKMAN ALAIN ET VANNOISEdissolvedGUENNADI TOUAEVdissolvedHAIDER FAROOQdissolvedHIRSCH LELONG VIALASdissolvedINDIVISION HAUTION ET RIOTTEactiveLaurianne Micheline Michelle HautiondissolvedLA VALERIAactiveMARIE AMANDINE BROUILLETactiveNADINE GREINERdissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100