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Sole trader dossier

Iosif-Daniel Marginean

FRANCE · SOLE TRADER · INCORPORATED 2023-06-12
KYBE ID: FR-951980317 · 951980317 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameIosif-Daniel Marginean

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Registration951980317

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Statusactive

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Incorporated2023-06-12

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Registered address49 RUE Gambetta, 77500 Chelles

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

Anamaria Margineanactive CHRISTINE DAUMASdissolved Etsri Marcelin AGBOLOdissolved HARRY'S BOOTSactive HENRYK MAREK RECZEKdissolved JEAN-LUC ANDRE GILLOTdissolved LE DERRIERE DE LA SCENEactive MANHATTAN BARBERdissolved MOUNIR SAMIR CHHIBIdissolved MULTIdissolved [ND]dissolved [ND]dissolved OPTICAROactive QUEERISEESactive SOC MULTIXdissolved YVETTE OHOUOdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched