DOSSIERS / VASILE DEMENAGEMENT
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Company dossier

VASILE DEMENAGEMENT

FRANCE · COMPANY · INCORPORATED 2014-04-04
KYBE ID: FR-801493834 · 801493834 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VASILE DEMENAGEMENT
fr_insee
801493834
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-04-04
fr_insee
56 RUE DU GOULET, 93300 AUBERVILLIERS
fr_insee
49.42Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A.G PRESTIGE TRANSPORTdissolvedBC STRdissolvedCMD IDFdissolvedDV ENTREPRISEdissolvedEMMA EMMA GUAJARDOactiveFERNANDO DAS NEVESdissolvedH & N TRANSPORTSdissolvedIMAD-DDINE MMEHAFDIAdissolvedMARIO METAUX FERRAILLEdissolvedMokhtaria MeliliactiveMONGI AISSINEdissolvedOLIVIER FERRAILLE METAUXdissolvedROYAL CAR SERVICEdissolvedRYAN BATdissolvedSARL BRILLANCE SERVICEdissolvedSARL C.E.S.E.P.dissolvedSARL EUROPE METAUXdissolvedSCI DU GOULETdissolvedSCI NO - MADdissolvedSECURITY GUARANTEE FRANCEdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
VASILE BECHEANPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100