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Sole trader dossier

RAMONA DANIELA NEAGOE

FRANCE · SOLE TRADER · INCORPORATED 2013-11-07
KYBE ID: FR-810657965 · 810657965 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRAMONA DANIELA NEAGOE

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Registration810657965

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Statusactive

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Incorporated2013-11-07

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Registered address118 RTE DE BELLON, 18100 VIERZON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

FOURNIL D'ARNOdissolved GOUMILLOUX-BILLONdissolved LA FABRIK A PIZZAdissolved LA FABRYKdissolved LE PARADIS DES DELICESdissolved LE PARADIS DES DELICES BOURGNEUFdissolved L'HAIR LIBREdissolved MARLENE HERVYactive MELANIE DAUDINETdissolved MONIQUE TREBOSCdissolved [ND]active [ND]dissolved NELLY GAULTdissolved PHARMACIE DE CHAILLOTdissolved SCDF ERHARD GILBERT ET MELANIEdissolved SCI FILIPIdissolved SYLVIE GUILLEMINdissolved SYLVIE ROUXdissolved TERRA E MARdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100