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Sole trader dossier

DANIEL CRACIUNEL

FRANCE · SOLE TRADER · INCORPORATED 2025-09-12
KYBE ID: FR-991294851 · 991294851 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL CRACIUNEL

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Registration991294851

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Statusactive

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Incorporated2025-09-12

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Registered address130 AV Danielle Casanova, 94200 Ivry-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ANDREI PALICIUCdissolved BATIVdissolved CAFE DE LA POSTEactive DENIS ZGHIBARTAdissolved FIODOR ZGHIBARTAactive FRI-KCdissolved INTER BATIdissolved JEANNE COULONactive JOSE AUGUSTE BASTARDOdissolved JOSEF ONDRASECHdissolved MARIE CAZEdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved OKSANA SLOBODAactive OLEG KOLODYAZHNYYactive OMAR AMILSOUdissolved ONILDA HELENA FERNANDES TAVARESactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100