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Sole trader dossier

maria doscaliuc

FRANCE · SOLE TRADER · INCORPORATED 2024-02-29
KYBE ID: FR-984972257 · 984972257 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namemaria doscaliuc

fr_inpi

Registration984972257

fr_inpi

Statusactive

fr_inpi

Incorporated2024-02-29

fr_inpi

Registered address53 RUE Pdt Francois Mitterrand, 91160 Longjumeau

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CD IMMOBILIERdissolved CLAUDIA SIMINA POPdissolved DANEVdissolved DEPANN HABITATdissolved DORIAN MIHAIL PISARIactive EUGENIU PALIIdissolved FLASHdissolved HAMMAM NEJMA SAHARAactive IURI GUSEVATIdissolved J.A.S. SARLdissolved KOLIAactive LES DOUCEURS DU LIBANdissolved MARCEL ADOLPHE AMBROIS JOLIVETdissolved MARIAN ALIN CORFARUactive [ND]active NICOLAI VICOVANdissolved OLIVIER BLANCHARDdissolved RAYMOND FARAINdissolved SARL A.M.S.Hdissolved SHERAZ PARADAISEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100