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Sole trader dossier

MARIA STETIC

FRANCE · SOLE TRADER · INCORPORATED 2021-11-26
KYBE ID: FR-909631434 · 909631434 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIA STETIC

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Registration909631434

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Statusactive

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Incorporated2021-11-26

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Registered address10 RUE GABRIEL PERI, 95600 EAUBONNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANDREI MUSTEATAdissolved COPR 10 RUE GABRIEL PERI 95 EAUBONNEactive DOMINIQUE HENRY GEORGES MIAULTdissolved ENTREE DES ARTISTESactive GAD GODONOUdissolved INDIVISION HERMEL-RELANCIOactive JUC BATIMENTactive LAURENT GALLOTdissolved MAJD AL MARDINIdissolved MECA 24&PLUSdissolved MIAMI SUN 2012dissolved MICHEL JEAN BASSINdissolved [ND]active [ND]dissolved [ND]active PRO-EDUCATION INTERNATIONALEactive RUSLAN JUCdissolved S-LINE VTCdissolved SOCLEXPRESS TRANSPORTactive STEPHANE SEBASTIEN MONTESTRUCdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100