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Sole trader dossier

MARICICA MARCHIDAN

FRANCE · SOLE TRADER · INCORPORATED 2015-11-27
KYBE ID: FR-815021969 · 815021969 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARICICA MARCHIDAN

fr_inpi

Registration815021969

fr_inpi

Statusactive

fr_inpi

Incorporated2015-11-27

fr_inpi

Registered address57 AV MAURICE GUIRONNET, 59119 WAZIERS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALINA FICHIUactive ANCA-DOROTHEEA ARDELEANUactive ANCUTA CONSTANTINactive ANTONEL MUNTEANUactive AURELIAN GRASUactive GABI STAVARACHEactive IONEL MIRCEAactive IONUT GIBUdissolved LONUT DUMITRACHEactive LULIAN MUNTEANUactive MARICEL FISICARUactive MARIN TUDORdissolved MIHAELA CALINactive [ND]dissolved [ND]dissolved [ND]dissolved OANA-GABRIELA VADUVESCUactive OIANA BARBUCEANUactive STELA GHEORGHEdissolved VASILE VACARUactive

+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