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Sole trader dossier

MARIAN OANCEA

FRANCE · SOLE TRADER · INCORPORATED 2013-10-31
KYBE ID: FR-797985157 · 797985157 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARIAN OANCEA

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Registration797985157

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Statusdissolved

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Incorporated2013-10-31

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Registered address3 RUE DES COLONELS RENARD, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ADAVIAactive ALEXANDRA BASSETactive AMDAdissolved ANNE-SOPHIE CHARLOTTE ROSE CLEMENCE BOUYERdissolved ANTOINE DE ROQUEMAURELdissolved ASSOCIATION DES CREATEURS UKRAINIENS A PARISactive ASS SOLIDARITE ENFANCE ASIEactive BUSINESS EFFICIENCY CONSULTINGdissolved CHLOE CHEVRONactive D'ART DAREdissolved DOMARTdissolved FRANCISC SZOPOSactive FRANCOIS EMILE SERGE FOUCHERdissolved INCEPTIO LABactive JACQUES DELANGREdissolved JEFFERSON BENITO VARELA REYESactive JOSHUA ADAM WYMANdissolved KLAPP AGENCYdissolved KS MEDCONSULTANTactive [ND]dissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100