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Sole trader dossier

MARIUS DRAGHICI

FRANCE · SOLE TRADER · INCORPORATED 2012-09-12
KYBE ID: FR-790240667 · 790240667 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIUS DRAGHICI

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Registration790240667

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Statusactive

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Incorporated2012-09-12

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Registered address84 BD PASTEUR, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

Clément Billonactive ELODIE MARTINactive EMMANUEL CIEPKAactive GERARD ADAMactive HAYET CHIBANEactive HISTOAactive ILANN OUESLATIdissolved KOJJAKdissolved LISON OLLAGNIERactive MAATI MALKIdissolved Margot Bourhisactive MARINE RASMONTdissolved MEDERIC MARIE PIERRE ROBERT-AMBROIXdissolved MICHEL BADOURdissolved NAPPY DISTRIBUTIONactive [ND]active [ND]active [ND]active [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100