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Sole trader dossier

VIRGIL-VASILE PODINA

FRANCE · SOLE TRADER · INCORPORATED 2010-06-01
KYBE ID: FR-522933241 · 522933241 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVIRGIL-VASILE PODINA

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Registration522933241

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Statusactive

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Incorporated2010-06-01

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Registered address12 BD HENRI BARBUSSE, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AMINE ABDERRAHMANIdissolved ANTHONY ECK DUFRESNEactive ARTHUR MOITJINGAactive BIBI LAILAH HOSANYdissolved CHRISTIAN CONSTANSdissolved CHRISTOPHE JEAN JOSEPH HEVELINEactive DARI (DEVELOPPEMENT ARTISTIQUE ET RELATIONS INTERCULTURELLES)dissolved Deborah LENSIactive EG BATIdissolved ELECODE SARLdissolved EURL TBCdissolved Ghulam Rasool TICHOOactive MEDITERRANEENNE ESPOIR VERTdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100