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Sole trader dossier

EUGENE VEES

FRANCE · SOLE TRADER · INCORPORATED 1974-01-01
KYBE ID: FR-322554197 · 322554197 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameEUGENE VEES

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Registration322554197

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Statusdissolved

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Incorporated1974-01-01

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Registered address11 RUE LEON JOUHAUX, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

AHARI MOSTAFA RAHIMZADdissolved AZ TAPIS IMPORT EXPORTdissolved BEHNAMCOactive CENTRE INTERNATIONAL DU COMMERCEdissolved DOLLY SITRUKdissolved EL SA IMPEXdissolved ETABLISSEMENTS MACCABIdissolved ETEMADEactive EURO-PAKdissolved FRANCE SAMIMactive GHAFFARactive HASSAN MORTAZAVIdissolved HERISactive HOLDING CCI PARIS ILE DE FRANCE EDUCATIONactive HOLDING GROUPE CCI PARIS ILE DE FRANCEactive JACQUELINE BOGAERSdissolved J.J KIMactive KALLISTEAdissolved MAHDICOactive MARIAactive

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100