DOSSIERS / MARIANA BURLACU
← SearchExport PDF
Sole trader dossier

MARIANA BURLACU

FRANCE · SOLE TRADER · INCORPORATED 2018-06-29
KYBE ID: FR-848537718 · 848537718 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIANA BURLACU
fr_inpi
848537718
fr_inpi
active
fr_inpi
2018-06-29
fr_inpi
59 RUE GALILEE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
A.C.T. ANTILLESdissolvedALINA-MAGDALENA MUSETESCUactiveANNE MARIE CAVARD SOREAUdissolvedASS DES AMIS D'ENQUETE SUR L'HISTOIREactiveCABINET D'OSTEOPATHIE GALILEEdissolvedCHANTAL HELENE HALIMIdissolvedFONDATION INTER ONDES VIVESdissolvedFRANCOIS ASTOLFIdissolvedFRANCOISE OUHACHIdissolvedGENESIS AGENCYdissolvedGROUPE GALILEEdissolvedJACQUES MARCEL JULES COTEdissolvedJEAN PASCAL MULLERdissolvedKHOURY - JABBOUR IMMOBILIERdissolvedNARCISA POPAactive[ND]activeOLIVIER SAMAMAdissolvedPHILIPPE HOSTEdissolvedPIERRE DICOSTANZOdissolvedROSA BORHAN MOJABIactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100