KYBE — See who's really behind any company

Sole trader dossier

Mihaita Amariei

FRANCE · SOLE TRADER · INCORPORATED 2023-12-04
KYBE ID: FR-982148736 · 982148736 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMihaita Amariei

fr_inpi

Registration982148736

fr_inpi

Statusactive

fr_inpi

Incorporated2023-12-04

fr_inpi

Registered address2 PL de la Republique, 63230 Pontgibaud

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADELINE MARIDETactive ANAIS MONIQUE MARIE PAULactive Ana-Maria Cozmaactive ANCA STIUBEIactive CAMILLE AURELIE BONVILLEactive CHRYSTELE SAVELactive CONSTANTIN CONSTANTINESCUdissolved DOMES KINESdissolved JEANNE MICHELLE NICOLE LEFORTactive LISA MARGOT LEBLONDactive Manon christiane Juliendissolved MARION TIXIERactive MAXIME REMI PLAGNEactive MICHELE TIXERONTactive MSP VOLCANICdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active SCM UNI INFIRMIERSdissolved

+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