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Sole trader dossier

DAN MINZATU

FRANCE · SOLE TRADER · INCORPORATED 2023-01-19
KYBE ID: FR-922883293 · 922883293 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAN MINZATU

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Registration922883293

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Statusactive

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Incorporated2023-01-19

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Registered address81 BD DE STRASBOURG, 94130 NOGENT-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALEXANDRU BOCANCEAdissolved ARGOUBI CONSULTINGdissolved Chih-Yuan Alice Dengactive DENIS GORASdissolved DENIS RUDAdissolved FREDERIC ANDRE ALBERT CORIDONdissolved HERVE BOURDONdissolved HM PRESTIGEactive MIHAI MATASIdissolved [ND]active [ND]active [ND]dissolved [ND]active PIERRE PANISSIERdissolved PIERRE THEODORE GEORGES MILLEdissolved ROGER MULLERdissolved SANDRA NAKACHEdissolved SCI FAMILLE BEDOUCHAdissolved S-DIGITALactive SOUMAILA TIMERAdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100