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Sole trader dossier

ROXANA MOLDOVAN

FRANCE · SOLE TRADER · INCORPORATED 2023-06-30
KYBE ID: FR-889554333 · 889554333 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameROXANA MOLDOVAN

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Registration889554333

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Statusactive

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Incorporated2023-06-30

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Registered address11 RUE borde, CCAS, 13008 Marseille

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ANTHONY ESTEBAN ORIHUELdissolved ASSMAE EL ABBASdissolved DAN GEORGEL OPREANdissolved ELENA SUCIUdissolved FLORICA PANTEZIEdissolved JOEL LOPEZactive LIVIU DRAGOIUdissolved Malik Kherrouractive MARIUS-MIRCEA TUDOSEdissolved [ND]active [ND]dissolved PATRICE HENRI DOMINIQUE MENELLAdissolved ROMEO CALDARASdissolved VALERIU NICOLICIdissolved ZOLTAN CRISANactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched