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Sole trader dossier

Grigore MALCOCI

FRANCE · SOLE TRADER · INCORPORATED 2025-03-19
KYBE ID: FR-942218496 · 942218496 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameGrigore MALCOCI

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Registration942218496

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Statusactive

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Incorporated2025-03-19

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Registered address61 BD de la Madeleine, 06000 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

AAAAdissolved AHMED FELFOULdissolved ANASTASIIA SHMAKOVAdissolved AUBE GLOBAL HOLDINGactive BASIBAT 06active CHRISTELE MADELEINE JEANNE COLOMBOdissolved DYNKA DIFFUSIONactive FARA MARNAdissolved MIR CONSTRUCTactive [ND]active SANDRINE REBOURGactive SOC SERVTRAITEM INFORM PERSONNAL COMPUTdissolved THE LAST DREAMdissolved TROC SELECTIONdissolved ZAMBETTI NICE LABOactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched