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Sole trader dossier

DANIEL ILIE

FRANCE · SOLE TRADER · INCORPORATED 2015-11-16
KYBE ID: FR-814809729 · 814809729 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameDANIEL ILIE

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Registration814809729

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Statusactive

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Incorporated2015-11-16

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Registered address7 AV BARDI, 06100 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ANDREI VELVICIdissolved Benoit SASSOactive DAVID SEMEDO DA MOURAdissolved EDMOND SUTRAactive ELHASSAN BENZIMOUNdissolved EUGEN CONSTANTINdissolved GHENNADI ROBUdissolved GHEORGHE DUTUdissolved IGOR ROBUdissolved IONUT ALEXANDRU BOGDAN DUTAdissolved JACKY PATRICE BARBIERdissolved JEAN PAUL COMPANYdissolved LUMA PRO SERVICESactive MARINA ROBUdissolved [ND]active [ND]dissolved VIOREL TUDORIEdissolved YURIY OBRUCHKOVactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched