DOSSIERS / DANIELA ANGHELESCU
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Sole trader dossier

DANIELA ANGHELESCU

FRANCE · SOLE TRADER · INCORPORATED 2019-03-01
KYBE ID: FR-848196036 · 848196036 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIELA ANGHELESCU
fr_inpi
848196036
fr_inpi
active
fr_inpi
2019-03-01
fr_inpi
155 RUE HOUDAN, 92330 SCEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ANNE-FRANCOISE ABLINactiveANTAX SECURITE PRIVEEdissolvedASSOCIATION LIONS CLUBactiveBOUSTIMMOactiveBRIAN GUYOMARDdissolvedCAROLINE DE BONVILLEactiveCATHERINE SABOURINdissolvedCB EXPERT CSEactiveCeline VillainactiveCLOTILDE MAQUATactiveCUTISMEDdissolvedDANIELLE NAHMIASactiveDECIWEB CONSEILdissolvedEva CELINE CATHI MaréchaldissolvedIMENE EL HADJALIactiveJOHN PAUL FRANCOIS PIERRE GUILLEMINactiveKARPE YIEM TECHNOLOGYdissolvedLEWIS CASSELdissolvedLIONS CLUB DE SCEAUXactiveLUCIE EMMA CONSTANCE MAINOTdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100