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Sole trader dossier

MITICA LAZARIUC

FRANCE · SOLE TRADER · INCORPORATED 2013-05-30
KYBE ID: FR-754046712 · 754046712 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMITICA LAZARIUC

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Registration754046712

fr_inpi

Statusdissolved

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Incorporated2013-05-30

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Registered address17 RUE DE CHARTRES, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

A.J.LOVEactive ALAIN BOULAYdissolved ALIXdissolved ATMEactive CARLA TAPIROdissolved CAT WOMENdissolved CBA UNIONdissolved CHARTRES DISTRIBUTIONdissolved CODEX INVESTactive COQUETTE NEUILLYactive EMIL TIHOLOVdissolved GILLET & CO CONSEILdissolved GUILLAUME VIALET DE MONTBELactive LISTEEKactive MAGNUMdissolved [ND]active NEUILLY VISIONdissolved NUANCES EXPERTdissolved OMP NEUILLYdissolved PAIAdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100