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Sole trader dossier

MARIA ANCUTA MURESAN

FRANCE · SOLE TRADER · INCORPORATED 2021-06-11
KYBE ID: FR-913051496 · 913051496 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIA ANCUTA MURESAN

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Registration913051496

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Statusactive

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Incorporated2021-06-11

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Registered address2 RUE DE VALLARD, 74240 GAILLARD

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNICK MARCELLE MARIONdissolved AUTO ECOLE GAILLARDdissolved EMMANUEL ACHILLE NDZANA NDZOMOdissolved GAILLARD 2 INDIVISIONactive Irene Martin Garciadissolved KALLITOUS CORPORATIONactive KHALIF MEZRI MATHLOUTHIdissolved LE PETIT PARISdissolved LES MERS DU SUDdissolved MARIE NOELLE RUELLANdissolved MEJDI MEHMETIdissolved MELANOVAdissolved [ND]active [ND]dissolved Romain Folgoasactive SAS BLUE LIGHTdissolved SCI ENEIDEdissolved VANEVAdissolved WILLIAM DAVIAULTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100