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Sole trader dossier

ANA-MARIA SORICI

FRANCE · SOLE TRADER · INCORPORATED 2023-06-27
KYBE ID: FR-948457882 · 948457882 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANA-MARIA SORICI

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Registration948457882

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Statusactive

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Incorporated2023-06-27

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Registered address68 AV de Stalingrad, 93240 Stains

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AUBERT VANGOUTdissolved BAMBINOdissolved BELLA BINOdissolved BI FOODactive CHEMS ALL CALLdissolved CONTELIN-EGANTERactive CSC PHONEactive DELICE93dissolved EL BELLISSIMOdissolved FRANCE P. FERMETURESdissolved GHIZLANE LAGUIRdissolved JOVAN ACIMOVICdissolved LURCIANOdissolved ODILE TIACOHdissolved O WOK TIMEdissolved RAYAN-ALLCALLactive ROLANDE CARPENTIERdissolved SARL AL MAIDAdissolved SCI MARICRISSdissolved SLAVOLJUB JOVANOVICdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100