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Sole trader dossier

DANIELA MOLDOVAN

FRANCE · SOLE TRADER · INCORPORATED 2020-10-15
KYBE ID: FR-890488091 · 890488091 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIELA MOLDOVAN

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Registration890488091

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Statusdissolved

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Incorporated2020-10-15

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Registered address63 RUE BRANCION, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

63 RUE BRANCION 75015 PARISactive ALI BEN MOHAMED OUAKASdissolved AMELIE BOCQUIERactive EMILIEN SCIBERRASactive FEDORAactive GHAZALEH ZOGHEIBdissolved HARUKA YAMADAdissolved HERVE NIDAMAINdissolved HSIAO-HAN LAN LANdissolved KHAM PHONSAVANEdissolved LIRAN MOSHE COHENdissolved LMNP INDIVISION CHAIMI-DELCOURTactive LOUIS JEAN COCHETdissolved MOHAMED EL GHADROURdissolved MYRIAM FERNANDE MASSEdissolved [ND]active [ND]active [ND]active NMBCactive VIRGINIE TALAVERAdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100