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Sole trader dossier

MIHAIL LOGHIN

FRANCE · SOLE TRADER · INCORPORATED 2023-03-15
KYBE ID: FR-923243521 · 923243521 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMIHAIL LOGHIN

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Registration923243521

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Statusactive

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Incorporated2023-03-15

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Registered address7 RUE DE LA TRANCHEE, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANDREI GRUSCAdissolved CONSTANTIN TARTACOVSCHIIdissolved Damian Rotariactive HAPPY BATdissolved ION CAIAdissolved ION CRECIUNdissolved ION LUCAactive ION PREASCAdissolved JOZSEF-SANDOR BALINTdissolved LEA BELAIDdissolved [ND]active NEW RECORDS VISIONdissolved NEXT CONSTRUCTIONdissolved NICOLETA DVORNICdissolved NIC PRO EXPERTactive RADU GHIRISANdissolved RENOV BATactive SERGHEI GAICEANUactive SERGIU PAPISactive SPIRIDON TRIBOIdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100