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Sole trader dossier

VIOREL TUFARU

FRANCE · SOLE TRADER · INCORPORATED 2014-03-25
KYBE ID: FR-801245333 · 801245333 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

dissolved

Legal nameVIOREL TUFARU

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Registration801245333

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Statusdissolved

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Incorporated2014-03-25

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Registered address2 ALL JOSEPH LALANDE, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AIKYOTOdissolved Amina Allouiactive BKT INTERNATIONALdissolved CHUNJIE LINdissolved Imer Saitiactive JOFFREY LOUWAGEdissolved Kiana Arianpourdissolved MAHBOOB HUSSAIN AWANdissolved NAKISSA MARGAUX RABBANIdissolved NAMTHAR NAMTHARdissolved [ND]active [ND]active NEO PEINTUREdissolved PAUL CHAI SILAVONGdissolved SYLVAIN RENE BRUCE GUYENNONdissolved VIJIIENDRAN VISUVANATHANactive YUQING TANGactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched