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Sole trader dossier

MIHAELA CLAUS

FRANCE · SOLE TRADER · INCORPORATED 2012-03-07
KYBE ID: FR-750116824 · 750116824 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMIHAELA CLAUS

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Registration750116824

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Statusdissolved

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Incorporated2012-03-07

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Registered address2000 RTE DES LUCIOLES, LES ALGORITHMES. BAT ARISTOTE A, 06410 BIOT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AEQUOactive ATOMIC BAGUETTEdissolved BAYARD GROUP BATIMENTdissolved DIRECT DEVISESdissolved ECY ENERGIESdissolved EURL PAPIERAMUSIQUEactive EXPERTISE GESTION CONSEILS AUDITdissolved GARDNER-MEADOWSdissolved INDATAZdissolved JONATHAN CLEMENT LOPESdissolved LA COMBE DU RAYdissolved LE REACTEURdissolved [ND]dissolved [ND]dissolved PARESIA SOLUTIONdissolved RADIOACTIV'ITdissolved SOFIA INVESTactive SYNTHESE-MA TRISE-PILOTAGE-PROJETSdissolved TACTILIS MEDIAdissolved TP-2ADdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100