DOSSIERS / IULIA PARASCHEEV
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Sole trader dossier

IULIA PARASCHEEV

FRANCE · SOLE TRADER · INCORPORATED 2022-01-03
KYBE ID: FR-908761372 · 908761372 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IULIA PARASCHEEV
fr_inpi
908761372
fr_inpi
active
fr_inpi
2022-01-03
fr_inpi
91 BD DE LA MADELEINE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABLA IMMOBILIERdissolvedALINSTALactiveCARROSSERIE J RdissolvedCOMPTOIR EUROPEEN DE DISTRIBUTIONdissolvedDANIEL WATTIERactiveFIDES REAL ESTATEdissolvedFIQUETdissolvedISSAM MOHAMED KRACHAIactiveJEAN AIVAZIANdissolvedJEAN CLAUDE G GEZARDdissolvedJOSIANE OSIKAdissolvedLE CHAMOIS DORE FAB PEAUX CHAdissolvedL'ENTRECOTE DE PARISdissolvedLUCIEN TORRIdissolvedMAILLE CLUB 06 NICOISE DIFFUSdissolvedMC 3A DISactiveMIHAIL LIPCIUactiveM & N CONCEPT TRANSPORTdissolved[ND]dissolved[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100