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Sole trader dossier

DANIELA RAILEAN

FRANCE · SOLE TRADER · INCORPORATED 2022-06-14
KYBE ID: FR-914685599 · 914685599 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIELA RAILEAN

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Registration914685599

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Statusdissolved

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Incorporated2022-06-14

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Registered address8 RUE HALEVY, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES CLOTILDE PINIOTactive ALEXANDRA COJOCARUdissolved Alexandra Zinoveactive ANDRA-GEORGIANA CRETUactive Andrea Csilla Lorinczactive ANDREI-NARCIS STOIAdissolved Angelo Gabriel Moraruactive Antonia Cojocactive Antoniou Minasactive APOSOLactive ASSOC POUR GESTION ECONOMIE ET COMMERCEactive Carmen Eena Francuactive CILA BALDEactive CLAUDIA PISLARUactive Cristian Obrejaactive CSR HOLDCOdissolved DAN LE THEactive DA SILVA OLIVEIRA JOAO PEDROdissolved David Stefan Husiactive Diana Daniela Stanactive

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100