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Sole trader dossier

MIHAELA CENGHER

FRANCE · SOLE TRADER · INCORPORATED 2005-03-11
KYBE ID: FR-482089075 · 482089075 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMIHAELA CENGHER

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Registration482089075

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Statusactive

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Incorporated2005-03-11

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Registered address80 RUE CHARLES DUCHESNE, LE MERCURE B, 13290 AIX-EN-PROVENCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

7 EME SENSactive ACTION PLUS NETdissolved ANTHONY JEAN MARIE FOURNIERactive A' PRIME CONSULTANTactive ARCHITECTURES ET DEMEURES MERIDIONALESdissolved AXEGAUVICdissolved CENTRE FORMATION ENSEIGNANTS ROUTE 13dissolved COSY & COFFEEactive EMMANUEL RIESIdissolved G7 FINANCESdissolved GALILEO CONSEILactive GRID TELECOMactive JEAN CLAUDE MARCELLETactive JEANNE DENISactive MICHAEL HAUTOTactive MONIQUE FABREactive [ND]dissolved SCI NTKMdissolved SOCIETE GENERALE DE MACONNERIEactive THOMAS SOLERactive

+2 more

People with significant control

0 people

Name	Role	From	Source

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