KYBE — See who's really behind any company

Sole trader dossier

Alina-Iuliana MOLIU

FRANCE · SOLE TRADER · INCORPORATED 2025-12-19
KYBE ID: FR-995068285 · 995068285 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAlina-Iuliana MOLIU

fr_inpi

Registration995068285

fr_inpi

Statusactive

fr_inpi

Incorporated2025-12-19

fr_inpi

Registered address3 RUE Charles Cros, 93200 Saint-Denis

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

DANYPUBdissolved DAVIDSONdissolved DISTRIBUTION DE L'ESTdissolved FANEL STANACHEdissolved FLORIN TONI DRAGANdissolved GGDdissolved GILBERT KEOPRASEUTHdissolved GUIRASSY SEKOUBAdissolved H.B.O. SECURITE GARDIENNAGEdissolved LES DELICESdissolved MARC BOULLEdissolved MARGARITA OLIVER DIAZactive MOHAMED DIABYdissolved NADJET ALLOUCHEactive RIMAdissolved SARL DIEU SU BONdissolved SARL MARKETdissolved SARL SAIDdissolved SOLEDAD CORTES OLIVERdissolved SUPERMARCHE DE L'ESTactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100