DOSSIERS / DENISA VASILIU
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Sole trader dossier

Denisa VASILIU

FRANCE · SOLE TRADER
KYBE ID: FR-979712528 · 979712528 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Denisa VASILIU
fr_inpi
979712528
fr_inpi
active
fr_inpi
1 AV Jean Rostand, 60000 Beauvais
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNE KUNTZIGERactiveBENSAIDAdissolvedCLINIQUE DU PARC ST LAZAREactiveDANIEL BERTOUTdissolvedGIE SCANNER CLINIQUE DU PARC SAINT LAZAREdissolvedGLOBAL SPORT POSTUREactiveGROUPE DES ANESTHESISTES CLINIQUE PARCdissolvedHASSEN ADOUNIactiveIROISEdissolvedLOU LEQUEUCHEactiveMATHIEU DUBERTRETdissolvedMAXIME AUGUSTIN RAYMOND MARQUEactiveMOURAD LAKHDARIactive[ND]active[ND]active[ND]activeOLIVIER LOGNOULdissolvedPASCAL OWONA BEKONOdissolvedREGIS MARCEL JULIEN PREVOSTactiveSAS CLINIQUE DU PARC - SAINT LAZAREdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100