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Sole trader dossier

DANIEL BIRLEA

FRANCE · SOLE TRADER · INCORPORATED 2015-05-20
KYBE ID: FR-812007706 · 812007706 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameDANIEL BIRLEA

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Registration812007706

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Statusactive

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Incorporated2015-05-20

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Registered address20 PL GASTON BUSSIERE, 93270 SEVRAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALFA CLEANdissolved ALIN BIRLEAactive ANDRE VAHRADIANdissolved BISTROT DU GRAND PARISdissolved CASA SERRANAdissolved C.O.Mdissolved CONSTANTIN CLAUDIU CACIUCdissolved CRISTINA BLEDEAdissolved DINU ALIN POPdissolved IOAN BIRLEAactive Ion Blascuactive MAI RENOVATIONactive MOHAMED ALI BEN DLALAactive [ND]dissolved O PALMIERdissolved ROSCA CLAUDIU ROSCAactive VASILE DENCIUTdissolved VASILE TANDactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched