DOSSIERS / MARIAN MIHAILA
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Sole trader dossier

MARIAN MIHAILA

FRANCE · SOLE TRADER · INCORPORATED 2015-06-17
KYBE ID: FR-812104420 · 812104420 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIAN MIHAILA
fr_inpi
812104420
fr_inpi
active
fr_inpi
2015-06-17
fr_inpi
3 RUE ROGER BASTION, 14000 CAEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALFABATdissolvedCLARISSE CHRISTIANE BERTHE CAUNESactiveCOMIT ETAB SNCFdissolvedELL CONSULTINGdissolvedEURO METALdissolvedGUILLAUME LOUIS GEORGES LECLEREdissolvedINTER SERVICES ENTREPRISESdissolvedIOTAdissolvedISIS 1387dissolvedJEANNE GUYARDERdissolvedJEAN-NOEL PHILIPPE DANIEL GAUTIERdissolvedJOHANNA BADIERdissolvedLAURENCE YVONNE VOGTactiveLAURENT CHARLES LUC renierdissolvedLOISIRS 14dissolvedLOLA MILLANactiveM CLAUDE GOURVENNECdissolvedMERSdissolved[ND]dissolved[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100