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Sole trader dossier

MARIAN MARIUS MALTEZEANU

FRANCE · SOLE TRADER · INCORPORATED 2014-11-01
KYBE ID: FR-808033641 · 808033641 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIAN MARIUS MALTEZEANU

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Registration808033641

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Statusactive

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Incorporated2014-11-01

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Registered address27 RUE HENRI LEGROS, 94470 BOISSY-SAINT-LEGER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

2A PRESTATIONS DE SERVICESdissolved ABDOUL OUMAR SOWdissolved ASSOCIATION MONTALTITUDEactive CELESTE JENNIFER GAMONDELE MUFENGIactive CHANTAL MBUY BASHALAactive CYRIL DURFORTdissolved Dede Mody Sowactive Denis GOMANactive DS ISOLATIONactive ECHECS ET STRATEGIEactive EURL CYBER EVASIONdissolved GRACE PRISCILLIA GAMONDELE SANTUdissolved HAMED SACKOdissolved HAMED SAKOdissolved HOLYKIMIAactive JEANNE CLAIRE SOMAactive KELATEY YANNICK MAHIactive Lohan Sébastien Erinactive MOHAMMAD HASHEMIactive MULTI SERVICES AGRICOLESdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100