DOSSIERS / ALIN TANASA
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Sole trader dossier

Alin Tanasa

FRANCE · SOLE TRADER · INCORPORATED 2024-01-02
KYBE ID: FR-983008863 · 983008863 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Alin Tanasa
fr_inpi
983008863
fr_inpi
active
fr_inpi
2024-01-02
fr_inpi
43 RUE de Lévis, 75017 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARB CONSTRUCTIONdissolvedARTBREAKERSactiveASSOCIATION EVENTIactiveBERNHARD KARL ELLERdissolvedCLARKdissolvedEBR CONSULTINGdissolvedFLAVIE DELPHINE JEANdissolvedGILBERT GAUTIERdissolvedHELENE MAYLIS SEVERINE CAMUSETactiveICOSIUMdissolvedINSTITUT LAURE BEAUMALEdissolvedLASC BEAUTEdissolvedLEDBETTERdissolved[ND]activeNEZHA BOUJIDIdissolvedNICOLAS HENRY VALENTIN GEORGES SAILLANTactiveNS CONSEILactiveORCHESTRE PARIS CLASSIQUEactiveRAMEEN MOMENactiveSCI MADAOUIdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100