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Sole trader dossier

DANIELA TANASUICA

FRANCE · SOLE TRADER · INCORPORATED 2010-12-06
KYBE ID: FR-528259609 · 528259609 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIELA TANASUICA

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Registration528259609

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Statusactive

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Incorporated2010-12-06

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Registered address9 RUE VAVIN, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDELKADER BENSALAHactive ALPGdissolved ASSOCIATION B DE MONTAIGNEactive FG PSYCHOLOGUE CLINICIENNEdissolved Jean Hugo Ralph Monplaisiractive MAISON SPEactive MATTHIEU JACQUES BAGOTdissolved MTJR SERVICESdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active PAULINE SABATINIdissolved PEANUT COACHINGactive pierre thomas paul hourmantactive PROFILCOdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100