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Sole trader dossier

SERGIU MALAI

FRANCE · SOLE TRADER · INCORPORATED 2011-10-01
KYBE ID: FR-534917349 · 534917349 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameSERGIU MALAI

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Registration534917349

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Statusactive

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Incorporated2011-10-01

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Registered address129 RUE DU MARECHAL LECLERC, 94410 SAINT-MAURICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALT ENTREPRISEdissolved ANGELE MULTIMEDIAdissolved ANGEL HRISTOV ANGELOVdissolved Axel BENHAIMactive BUREAU DE COURTAGE CAMUS-MAHMANactive FREDERIC ROGER KERLOGOTdissolved MAHA STORESdissolved MIHAIL PREDAactive [ND]active [ND]dissolved OLIVIER GUY REBAIdissolved RC SERVICEdissolved romain reytactive SAKTHIdissolved SARL CHAPITEAUX FANNIdissolved SNAdissolved STIM-DOCdissolved SYNDICAT COPROP 129 R MARECHAL LECLERCactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched