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Sole trader dossier

CEZAR-IULIAN MOLOCEA

FRANCE · SOLE TRADER · INCORPORATED 2023-12-29
KYBE ID: FR-982955668 · 982955668 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCEZAR-IULIAN MOLOCEA

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Registration982955668

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Statusactive

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Incorporated2023-12-29

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Registered address86 AV Daumesnil, 75012 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BERNARD SCHNEIDERMANNdissolved CHANTAL CHOUATTdissolved DARIA LAGOdissolved DEPANNAGE DEPPERdissolved GERALDINE DARMONactive JEAN JACQUES MIRISCHdissolved JEAN LOUP VAN-EECKHOUTdissolved JEREMY DACHETdissolved KARINE SHEBABOdissolved LILA HOIJMANactive lucas nicolas sanganiactive MICHEL FIMAdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved OPEN QUOdissolved SCI BECROZdissolved VINCENT HARYactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100