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Sole trader dossier

VEACESLAV MOLDOVAN

FRANCE · SOLE TRADER · INCORPORATED 2025-11-24
KYBE ID: FR-994264927 · 994264927 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameVEACESLAV MOLDOVAN

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Registration994264927

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Statusactive

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Incorporated2025-11-24

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Registered address8 RES les Hauts de Marcouville, 95300 Pontoise

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ABDOU GOUDIABYdissolved ALI SAKHRIdissolved ASS A GA TA PAactive AST3RIAactive AURELIE HEURTELdissolved CHRISTOPHE BASSOdissolved DANIEL BOURNONVILLEdissolved ELODIE MORAISdissolved FREDERIC BOYERdissolved KIF ASSOCIATIONactive NASSER ABDELOUAHABIdissolved [ND]dissolved [ND]active [ND]dissolved ROGICHRIST OBARGUIdissolved RUBEN VEIGA TAVARESactive SERGE ROUSSEdissolved SOLOFONIRINA RAJAOFETRAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched