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Sole trader dossier

VASILE NICUSOR MOGA

FRANCE · SOLE TRADER · INCORPORATED 2011-06-21
KYBE ID: FR-533129128 · 533129128 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameVASILE NICUSOR MOGA

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Registration533129128

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Statusactive

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Incorporated2011-06-21

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Registered address70 RUE CASTAGNARY, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ABDALLAH EL GAZELdissolved AT SERVICESdissolved CAOIMHE BERGINactive DI BORAactive ERWAN GERARD MICHEL AUMONTdissolved J.P.CLEANINGdissolved KATELdissolved LIBARDO DE JESUS RESTREPO GARCESactive MIHAI PULBEREdissolved [ND]active RACHEL S A R Ldissolved REALISATION TRAVAUX RE.TR.dissolved REGINA RIBOULactive ROMULUS MARINdissolved THI NGOC DIEP NGUYENactive T V ANTENNE SERVICESdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched