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Sole trader dossier

denisa-paraschiva Cretu

FRANCE · SOLE TRADER · INCORPORATED 2023-09-15
KYBE ID: FR-979174471 · 979174471 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal namedenisa-paraschiva Cretu

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Registration979174471

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Statusactive

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Incorporated2023-09-15

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Registered address7 BD du Général Giraud, 94100 Saint-Maur-des-Fossés

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

Abdourahamane Barryactive AMADOU DIALLOdissolved Amine BOUABDELLIactive DENIS MATEIdissolved HAJRA GHERRIdissolved JOHNNY DENISactive JULIEN DEGAUDEZactive KARIM EMMANUEL POUXactive Mamadou Sadio DIALLOdissolved MOHAMED ABDELGHANI MOGHNINEactive MOHAMED ELMOHANNAD TAHA ABDALSHAFIactive [ND]dissolved [ND]dissolved [ND]active [ND]active PATIENCE SIDONIE SAMBAactive SYNDICAT DE COPROPRIETE GEN GIRAUDdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched