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Sole trader dossier

EUGENE DETURMENYES

FRANCE · SOLE TRADER · INCORPORATED 1997-02-19
KYBE ID: FR-427835806 · 427835806 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEUGENE DETURMENYES

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Registration427835806

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Statusactive

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Incorporated1997-02-19

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Registered address48 GRANDE RUE, 91260 JUVISY-SUR-ORGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEGATHEdissolved AYUR BEAUTE INDIENNEdissolved BRIG COIFFdissolved C.F OPTICdissolved CMSK ALIMENTATIONactive EUGENE HENRI EMILE DETURMENYESdissolved EXAEQUOdissolved FLEUREDELYSdissolved GEFCO FRANCEdissolved JACQUELINE BORDIERdissolved KJK DIFFUSIONactive MCDdissolved [ND]dissolved OPTIQUE DETURMENYESdissolved SCI DU 48 GRANDE RUEdissolved SYND COPRactive TOI ET MOIdissolved TRANSPORTS VILAPOUCAdissolved V-LINEactive Y OUAGHRAMdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100