DOSSIERS / MARIA SUMLEANSCHI
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Sole trader dossier

MARIA SUMLEANSCHI

FRANCE · SOLE TRADER · INCORPORATED 2020-05-18
KYBE ID: FR-883499378 · 883499378 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIA SUMLEANSCHI
fr_inpi
883499378
fr_inpi
active
fr_inpi
2020-05-18
fr_inpi
57 RUE LOUIS BLANC, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABI CONSULTINGactiveA CORPS PARFAITactiveAGARAM TRANSLATION SERVICES (AGARAM TS)activeALEXANDRU SUMLEANSCHIactiveCOMITE LIAISON ARTISANS PARI88activeELISABETH CARECCHIOactiveFEDERATION DES CHORALES A COEUR JOIE DE PARISdissolvedFIONNAdissolvedJAFFNA MOBILES REPARATIONSactiveJAYAdissolvedJULIEN QUETTIERdissolvedKANAGAM ANTONY RICHARDactiveLANKA CARGO & COLIS EXPRESSdissolvedLANKA EXPRESSE EXPORTdissolvedLAURE BALONactiveMASSINE SAIHdissolved[ND]dissolved[ND]dissolved[ND]active[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100