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Sole trader dossier

DANIELA RAILEANU

FRANCE · SOLE TRADER · INCORPORATED 2024-03-09
KYBE ID: FR-987396017 · 987396017 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameDANIELA RAILEANU

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Registration987396017

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Statusactive

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Incorporated2024-03-09

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Registered address7 ALL d'Anjou, 93330 Neuilly-sur-Marne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ABDERRAOUF NAJARdissolved ABDOULAYE DIALLOactive ADJA ADAMA KEBEactive DANIEL GERARD EMILE SIMONINdissolved GAGNETAN JEUNEdissolved HAWA KAMARAdissolved JONATHAN JEUNEactive MARIA VERENJACactive MARION PEANdissolved MOUHAMED MOUSTAPHA SECKdissolved [ND]active [ND]dissolved [ND]active RIVOLI STREET FABYdissolved ROBERT DAVID SALOMON NESSIM CHAMAKdissolved SCI ALLEGRAdissolved SCI JEREMY IMMOBILIERdissolved TAYSSIR NAJARdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched