DOSSIERS / DAVID JEAN MIHAILESCU
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Sole trader dossier

DAVID JEAN MIHAILESCU

FRANCE · SOLE TRADER · INCORPORATED 2020-03-02
KYBE ID: FR-883259293 · 883259293 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID JEAN MIHAILESCU
fr_inpi
883259293
fr_inpi
active
fr_inpi
2020-03-02
fr_inpi
65 RUE D'HAUTPOUL, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ARIE CHEL HYDAactiveARIE SPORTING CLUB ACADEMY (ASCA)activeASS CNISECactiveASSOCIATION LA JOIEactiveAxelle Victoria RaffenneactiveBIN YUAN BINYUAN TCHENGdissolvedBW HOLDINGactiveCamil TIRESactiveCENTRE DE VALIDATION ET D'ENSEIGNEMENTactiveDAVID AZRIAactiveDELPHINE BRUNdissolvedDVORA KdissolvedDVORA LEA BRODOWICZdissolvedH.P.S (HYGIENE PROPRETE ET SERVICES)activeJEAN-JACQUES AUGUSTEdissolvedJEFF DELATOURdissolvedLIORA MARGAUX BARUKHactiveMARLENE ATTALdissolvedMEIKOdissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100