DOSSIERS / MIHAIL ROSCA
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Sole trader dossier

mihail rosca

FRANCE · SOLE TRADER
KYBE ID: FR-980565527 · 980565527 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
mihail rosca
fr_inpi
980565527
fr_inpi
active
fr_inpi
49 RUE Pastorelli, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
2MS DELOYEactiveALEXIA MORISSETactiveBARANOVIdissolvedCLAUDE FAVOTdissolvedELIANE IRENE RATONdissolvedERIC WILLIAM MAXIME CARVINdissolvedGABRIELLE COLLETdissolvedH&A INTERNATIONAL TRUCKSactiveHILDA KARINE HARKIZdissolvedINDIVISION RIPOLL - CORCHIAactiveISABELLE MADELEINE DICKdissolvedJEAN AUGUSTE SERAPHIN POCCARDdissolvedJOSIANE BOSCOdissolvedLE BIENVENUdissolvedLENA RUTHSTROMdissolvedLE REINITASdissolvedMICHEL ALBERT EUGENE DARCIAUXdissolvedMICHEL BRULATdissolvedMONIQUE LIVERAdissolved[ND]active

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100