DOSSIERS / MIHAIL TCACI
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Sole trader dossier

MIHAIL TCACI

FRANCE · SOLE TRADER · INCORPORATED 2015-04-20
KYBE ID: FR-811121508 · 811121508 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MIHAIL TCACI
fr_inpi
811121508
fr_inpi
active
fr_inpi
2015-04-20
fr_inpi
75 RUE DE VILLIERS, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGENCE GALE ENTRET HYGIENE INTER-ENTREPRdissolvedALYCIA MINARTactiveARCHITECTURE DEVELOPPEMENTdissolvedCHEVREUILdissolvedDE VILLIERSdissolvedElma BarlisanactiveERWAN FRANCOIS GEORGES PHILIPPE LECLERCdissolvedFEDERATION FRANCAISE DE TANGO ARGENTINactiveI LOVE EVENTSactiveJAUNE ET GRISactiveJEAN BAPTISTE KEVIN CHAINETactiveJULIAN KEVIN JEAN-CLAUDE ANDRIEUXdissolved[ND]dissolved[ND]active[ND]dissolved[ND]activeOPA EVENTSdissolvedOPA TURQUOISEdissolvedOUEST AUDIOVISUEL EXPLOITATIONdissolvedPREST AGENCEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100