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Sole trader dossier

MIHAIL CATALIN BOEROIU

FRANCE · SOLE TRADER · INCORPORATED 2022-01-17
KYBE ID: FR-909184483 · 909184483 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMIHAIL CATALIN BOEROIU

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Registration909184483

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Statusdissolved

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Incorporated2022-01-17

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Registered address16 BD JOSEPH GARNIER, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

A06DIAGdissolved ALAIN JEAN NOEL EYMERYdissolved BENJAMIN SEBBAGactive CAMILLUSdissolved Claire Desimpelaereactive DELPHINE GENTAdissolved DORINA PAPUJAactive FRANKE PROdissolved GILBERT GILLES ZANGHELLINIdissolved JULIE BRUNEL FERRAROactive LAETITIA BARRE JAKUBOWICZactive LAURE STEFANINIactive LAURIANNE SOLENNE FLORIANE JENNIFER LAROUSSINIEactive LIVARAdissolved MAGALI BARREactive MAXXI TERdissolved MICHEL JEAN RAYBAUDdissolved RESEAU GENERAL D'INFORMATION EN ISOLATION ET ENERGIEdissolved SCI DU 16 BD JOSEPH GARNIERdissolved SCI HUMAHUACAdissolved

+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