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Sole trader dossier

DENIS MILOS

FRANCE · SOLE TRADER · INCORPORATED 2022-11-21
KYBE ID: FR-921531943 · 921531943 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDENIS MILOS

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Registration921531943

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Statusdissolved

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Incorporated2022-11-21

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Registered address240 RUE RENE DUCHAMP, 38110 SAINT-CLAIR-DE-LA-TOUR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALBERT STEFANactive ANUTA LUMINITA ANUTA-LUMINITA GURINdissolved AURELIA-ANDREEA SEINdissolved AZHAR BAGHLANIactive BUJOR CIRPACIdissolved CLAUDIU BOTIdissolved CRISTI BOTdissolved DARIUS RACEANUactive DAVID RAITAdissolved DAVID STANCUactive DECO DESIGNdissolved DORINA-MARIANA STANCIUdissolved DORIN COSMIN CONSTANTINdissolved EMANUELA DENISA DENISA ICOBdissolved Florin Lacatusactive GABRIEL RUSUdissolved GABRIEL STANCUdissolved GEORGE FLAVIUS GEORGE-FLAVIUS MAILATdissolved GHEORGHE-ION BONESCUdissolved IOAN COVACIdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100