DOSSIERS / VIOLETA CVEJIC
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Sole trader dossier

VIOLETA CVEJIC

FRANCE · SOLE TRADER · INCORPORATED 1989-10-05
KYBE ID: FR-352365738 · 352365738 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
VIOLETA CVEJIC
fr_inpi
352365738
fr_inpi
dissolved
fr_inpi
1989-10-05
fr_inpi
126 RUE PDT FRANCOIS MITTERRAND, 91160 LONGJUMEAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ELODIE RENdissolvedFERNANDO SANTOS DA SILVAdissolvedGUEIRRERO JEAN DA ROSAactiveGUERREIRO NELSON DA ROSAdissolvedH.B.GURUJIdissolvedINES TRANSPORTdissolvedJMPdissolvedKATIA CAROLINE ADNOTdissolvedLE CASINOdissolvedMARIA CASTILHO VIEIRAdissolvedNAFTI BENSAADdissolved[ND]activeOMER MBOTCHAK WANSYactivePARIS BOND INTERNATIONALdissolvedROYAL LONGJUMEAUdissolvedRPGdissolvedSARL RESTAURANT LE CASINOdissolvedSCI LE CASINOdissolvedSYND COPRO 126 R PDT FRANCOIS MITTERRANDactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100