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Sole trader dossier

DANIEL MITRONICI

FRANCE · SOLE TRADER · INCORPORATED 2024-11-08
KYBE ID: FR-935124784 · 935124784 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL MITRONICI

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Registration935124784

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Statusactive

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Incorporated2024-11-08

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Registered address100 AV de Cireuil, 06270 Villeneuve-Loubet

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALBERT VANGHELUWENactive ARTUR PYTKOdissolved BENOIT ROBERT GENELAYdissolved CELIA ANNE MARIE DOUCETactive EQUI CAP FORMATIONdissolved EVSS DESIGNactive FAMILYactive GRIGORE ANDRIESactive JEAN FRANCOIS REMI LAMBERTdissolved JEAN LEGRANDdissolved MALIKA BENMESSIKHdissolved MAXIME EMERIC BENOIT DAUMASdissolved MICKAEL ALBERT GUY RENARDactive [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active OLIVIER RENE LAMAZIEREdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100