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Sole trader dossier

MARIA MUNTEAN

FRANCE · SOLE TRADER · INCORPORATED 2024-05-23
KYBE ID: FR-929060945 · 929060945 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIA MUNTEAN

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Registration929060945

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Statusactive

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Incorporated2024-05-23

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Registered address10 B CHE du Solarium, 33170 Gradignan

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ENTHALPIEdissolved ENTREPRISE DE LIMAdissolved FA K OZERactive HAPYdissolved HLC INGENIERIEdissolved JULIEN ARNAUD BENOIT BONNETdissolved KEVIN JEAN MATHIEUdissolved LES CHARPENTIERS DU SUD OUESTactive MA DECO PEINTUREdissolved MDGOdissolved NUMEROBISactive OBENITHEdissolved REACLIMactive RENO MAITRISEactive SAVEdissolved S.C.I OZERdissolved SHELLSEAdissolved SOLIANTHEdissolved TRAVAUX D'AMENAGEMENT BORDELAISdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100