DOSSIERS / MIHAELA LAZAROV
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Sole trader dossier

MIHAELA LAZAROV

FRANCE · SOLE TRADER · INCORPORATED 2012-09-17
KYBE ID: FR-753859610 · 753859610 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MIHAELA LAZAROV
fr_inpi
753859610
fr_inpi
active
fr_inpi
2012-09-17
fr_inpi
98 AV DAUMESNIL, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDOULAYE DIOPdissolvedALEXIS RAPHAELOFFdissolvedB C BdissolvedBERNARD SERGE DELAGEactiveBRUNO DANIEL MICHEL THOMASdissolvedCLEMENT RENEdissolvedFURNactiveHELENE MARIE CAROLINE LE TUTOURactiveHélène Sarah Florence HOUITTEactiveHO AIRLY CETOUTEactiveJEAN FRANCOIS RIGAUDdissolvedLEA CHIBANTEactiveMARC JACQUES HENRIOTactiveRADU DORU TURCANUactiveSAFE SOC APPLIC FABRICA ELECTRdissolvedSCI MACdissolvedSEBASTIEN SERGE DIDIER TARDIFactiveSofiane YousfiactiveTHOMAS HERY RAKOTOARINOSYdissolvedVINCENT MUCCHIELLIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100