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Sole trader dossier

Daniela Moraru

FRANCE · SOLE TRADER · INCORPORATED 2024-07-01
KYBE ID: FR-898507884 · 898507884 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDaniela Moraru

fr_inpi

Registration898507884

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Statusactive

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Incorporated2024-07-01

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Registered address19 RUE du Docteur Goujon, 75012 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABC A BATIM'active ALICE DEMARIAdissolved CHARLES MONNIERactive CHLOE EXPORT CONSULTINGactive CLAUDE AMARdissolved DAMIEN MOREAUactive EINSTEIN FAMILYactive ERIC NAKACHEdissolved GNOME-FRactive ITPOactive JACOB SIMON CONSTANTIN COURNIMAdissolved LCG DOLMENdissolved LCG - MADAME FEE TOUTactive LD SPECTACLEactive LE JAS DE GOUJONactive LE VIVIERactive MONSIEUR FEE TOUTactive [ND]active PAULA MARIA BALSEIRO FERNANDESactive PENG SEANG TANdissolved

+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