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Sole trader dossier

MARIA NISTOR

FRANCE · SOLE TRADER · INCORPORATED 2022-01-13
KYBE ID: FR-909204166 · 909204166 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIA NISTOR

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Registration909204166

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Statusactive

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Incorporated2022-01-13

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Registered address42 RUE DU HAMEAU, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ADRIEN NICOLAS DA CUNHA BELVESactive ALIX-ANNE ADELINE SIMONE CIREEdissolved ANNIE BORGONJONdissolved CAROLINE MARIE MATHILDE EL KHOURYactive CATHERINE BRYGOOdissolved CORENTIN BERNARDdissolved COTE DE LA SEINEactive DANIEL ANTOINE BENOIT LOUISIAactive DIANE JOUSSEAUME DE LA BRETESCHEactive ELISABETH SIREdissolved FABER CONTENTdissolved FABRICE FROSSARDdissolved IRVING LE HENdissolved JEAN PAUL MONESTEdissolved JULIE ANNA PRICEactive LES DEFRICHEURS AGENCYactive LHOPITEAU-FROSSARDdissolved MARGAUX UNTEREINERactive MARIE-NATHALIE JEANTEUR-LUNELactive MAURICE HENRI NAGETdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100