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Sole trader dossier

STEFANITA GORGANEANU

FRANCE · SOLE TRADER · INCORPORATED 2015-06-22
KYBE ID: FR-812188522 · 812188522 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameSTEFANITA GORGANEANU

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Registration812188522

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Statusactive

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Incorporated2015-06-22

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Registered address68 BD FRANCOIS GROSSO, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ABDELHADI ACHAABdissolved ANDRIAN CATANAdissolved AUDREY MARCELLE DUCROCQactive BERFINdissolved FRANCOISE JOSETTE LAUR SEIGNEURdissolved IBTISSEM AYADIdissolved LAURENT PILLAactive Lilian MUNTEANUactive MANUEL AFONSO DA SILVAdissolved MARCEL MARC PEREZdissolved NAZHA AIT HSSAINEactive [ND]active [ND]active Olimpia Rotaruactive SALVATORE MONTEROSSOdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched