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Sole trader dossier

Vasile Turcanu

FRANCE · SOLE TRADER · INCORPORATED 2024-11-28
KYBE ID: FR-880498308 · 880498308 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameVasile Turcanu

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Registration880498308

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Statusactive

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Incorporated2024-11-28

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Registered address12 RUE Passet, 69007 Lyon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

Alexandr Petcovactive AMICEL PREAUCHAT INDIVISIONdissolved MANUEL FERNANDEZactive MARTIN PAUL JEAN HUMBERTdissolved Mihail Mitnicactive MONJA MESSNERdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active PASSETdissolved SOCIETE COLYAMdissolved SUPERMACHE ASIEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched