DOSSIERS / IULIA CULEAC
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Sole trader dossier

IULIA CULEAC

FRANCE · SOLE TRADER · INCORPORATED 2024-02-26
KYBE ID: FR-984993253 · 984993253 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IULIA CULEAC
fr_inpi
984993253
fr_inpi
active
fr_inpi
2024-02-26
fr_inpi
66 RUE de la Station, 93160 Noisy-le-Grand
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANTONIO PEDRO ANTONIO PEDRO RODRIGUES DO ROSARIOdissolvedAR +dissolvedCLAUDE MARCEL POULINdissolvedEDEL RODRIGUESactiveFLORIN BENIAMINdissolvedINITIOactiveKellian BouléactiveMICHEL COHENactiveMILVA NDAYE KANKUactiveMuzaffer GUVENactive[ND]activeNELLY SUZANNE SIMONE MARIE BOISdissolvedREKA SIVAPALANactiveRENOVTOUTactiveRODRIGUES ANTONIOdissolvedSASU DU 38 RUE DU BALLONdissolvedSCI STATIONdissolvedSELARL DR SIVAactiveSELARL DU DOCTEUR ZILBERSCHLAGdissolvedSOC AMENAGEMENT ET SECURITEactive

+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