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Sole trader dossier

FILON MIHAITA HRICZAK

FRANCE · SOLE TRADER · INCORPORATED 2023-02-27
KYBE ID: FR-923219414 · 923219414 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFILON MIHAITA HRICZAK

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Registration923219414

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Statusactive

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Incorporated2023-02-27

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Registered address24 RUE du Docteur Grange, 73300 Saint-Jean-de-Maurienne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANDRE GONCALVES SOARESdissolved AUTOMNEdissolved BOIS IMPEX SNactive BRUNO DESCHAMPSactive CHARLOTTE CLEMENCE DENARIEdissolved DAT IMMOdissolved MARIE HELENE JACQUESactive [ND]active [ND]active [ND]active [ND]active NEOMINDdissolved NOEMIE LAGARDEdissolved PGB INVESTdissolved SCI ASVOactive SCI CAPUCINEdissolved SCI ETEdissolved SCM DES DOCTEURS SOARES ET ORMAZABALdissolved SELARL DU DOCTEUR GONCALVES SOARESactive SELARL DU DOCTEUR VALENTINA ORMAZABALactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100