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Sole trader dossier

DANIEL STOIAN

FRANCE · SOLE TRADER · INCORPORATED 2014-02-10
KYBE ID: FR-793631524 · 793631524 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL STOIAN

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Registration793631524

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Statusdissolved

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Incorporated2014-02-10

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Registered address4 RUE JESSE OWENS, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

BAKARY SOUKOUNAdissolved BIRLANT DIKAEVAactive ECATERINA SERBANdissolved HARIS KARIM HAMMACHEactive Ilyas Gribissaactive INDIVISION GUZMAN BAUTISTA CALVO LEONactive INDIVISION M. DAVILA ET M. BERDAdissolved KARIM AOUDJITdissolved lyes bouzerouraactive MAGOMED MAGOMEDactive MAMADI KOUROUMAdissolved MILIANA LAPTEVAactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100