DOSSIERS / MARIUS DANUT MOLDOVAN
← SearchExport PDF
Sole trader dossier

MARIUS DANUT MOLDOVAN

FRANCE · SOLE TRADER · INCORPORATED 2025-12-16
KYBE ID: FR-994850881 · 994850881 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIUS DANUT MOLDOVAN
fr_inpi
994850881
fr_inpi
active
fr_inpi
2025-12-16
fr_inpi
18 RUE de Mimont, 06400 Cannes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALFREDA VERHERBRUGGENdissolvedCABINET LAMYdissolvedCANNES BATIMENT PROactiveCHANTAL LAURENTdissolvedCHANTAPHONE CHANTHAPHONE SOUVANTHONGdissolvedCLAUDE JULES BERGERdissolvedCOTE D'ESPERANCEdissolvedDANIEL GALLANDdissolvedDIDIER CHARLES SEYWERTdissolvedEDITIONETdissolvedEURO ALIMENTAIRES EXPORTactiveFRANCOIS MARQUEdissolvedHEXAGONEactiveJULIE JALINdissolvedLE CASOT DE GASTONactiveLOZA FRANCEdissolvedMalik DekioukactiveMARIE THERESE ROSSIdissolvedMICHELE LAMYdissolvedNADINE CAUdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100