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Sole trader dossier

CLAUDIU DARIE

FRANCE · SOLE TRADER · INCORPORATED 2014-10-01
KYBE ID: FR-804795425 · 804795425 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDIU DARIE

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Registration804795425

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Statusactive

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Incorporated2014-10-01

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Registered address12 RUE DE BOBIGNY, 93120 LA COURNEUVE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BON VOISINactive CAFE RESTAURANT DU MARCHEactive DENTALISTEdissolved DINYA OUACHERactive EUROTRADING BROCANTEactive H2 PUBdissolved ION APALAGHIEdissolved LE DINAR ENCHANTEactive LIONEL FERRIEREdissolved MKS DENTALactive Mohamed Lamine NOURIactive NBSactive [ND]active [ND]active [ND]active [ND]active Nihad NESRINE ACHOURIactive OMAR KHIARdissolved ROBERT ARANEOdissolved ROBERT PAILLARDactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100