DOSSIERS / DANIEL VASILE DANIEL VASILE ULICI
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Sole trader dossier

DANIEL VASILE DANIEL VASILE ULICI

FRANCE · SOLE TRADER · INCORPORATED 2022-03-25
KYBE ID: FR-911678506 · 911678506 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DANIEL VASILE DANIEL VASILE ULICI
fr_inpi
911678506
fr_inpi
dissolved
fr_inpi
2022-03-25
fr_inpi
4 RUE RENE VAUTIER, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

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