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Sole trader dossier

DOINA MARIANA PETRESCU

FRANCE · SOLE TRADER · INCORPORATED 2003-09-03
KYBE ID: FR-450102348 · 450102348 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOINA MARIANA PETRESCU

fr_inpi

Registration450102348

fr_inpi

Statusactive

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Incorporated2003-09-03

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Registered address15 RUE MARC SEGUIN, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

BENOIT PERANdissolved CREA GRAPHactive DAVID CHRYSOGONE DIANGOUAYAdissolved ELISA DIFALLAHactive elsa sautteractive FARAH ANEDEactive FREDERIC PIERREactive HOCINE MESSAOUDENEdissolved INDIVISION LES CAPRICES D'IVYactive JAN FREDERIK GARETactive Juliette Ganglactive KYNEOSdissolved LA MONANAactive LE MAUVAIS OEILactive Lucie TAO LILI MARTINE Cherquiactive MOHAMED BEN REHOUMAdissolved MOHAMED SALAH KHADRIdissolved MOULOUD IFERSENdissolved NADIR BOUDOUAdissolved [ND]active

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100