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Sole trader dossier

MIHAI RASCOL

FRANCE · SOLE TRADER · INCORPORATED 2008-12-11
KYBE ID: FR-509299822 · 509299822 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMIHAI RASCOL

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Registration509299822

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Statusdissolved

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Incorporated2008-12-11

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Registered address27 RUE LOUIS BRAILLE, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

A C D PASCAL FRANCKdissolved ALAIN ROBE DULONdissolved ARCUS-ALTIMAdissolved ARISHAactive ASEATactive ASS COLLECTIF JEUNE CINEMAactive BIOMEDICAL FRANCEactive BLR CONSEILSdissolved EGNIAactive Etienne Basile Victor Grouèsactive FL DIFFUSIONactive GILLES RACHEDdissolved HAIM & GORDONactive IOUSSAIDENE MEDICALactive JACQUES-ANDRE PILLdissolved JEAN MARY LEON PIERRE DESCHAMPSdissolved KADIATOU FILIPPIdissolved LA CLINIQUE DU SOULIERdissolved LES ARTISANS COURSIERSactive LES COURSIERS DE FRANCEactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100