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Sole trader dossier

MARIA NICOLETA PASCA

FRANCE · SOLE TRADER · INCORPORATED 2022-08-03
KYBE ID: FR-813806577 · 813806577 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIA NICOLETA PASCA

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Registration813806577

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Statusactive

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Incorporated2022-08-03

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Registered address99 BD Auguste Blanqui, 75013 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BUCHARD SARLdissolved DENISE BONNETdissolved ETATS GENERAUXdissolved FRANCIS BERNARD LECONTEdissolved HIROMI KIMURAactive Hoang Lam Tham Vodissolved JACQUELINE MASSON DEBLAIZEdissolved JACQUES DEVILLIERREdissolved MARGARET LESLIE KINGactive MOHAMMED ZENAGUIdissolved NATHALIE PIETTEdissolved [ND]active [ND]active [ND]active [ND]active RENE LEGAL CONSULTANTSdissolved SCI DAMISAdissolved SOSSOdissolved VINCENT BENOIT JEAN GIRARDactive VLADIMIR ZAJTELBACHdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100