KYBE — See who's really behind any company

Sole trader dossier

COSMIN ONEA

FRANCE · SOLE TRADER · INCORPORATED 2010-01-04
KYBE ID: FR-528263528 · 528263528 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCOSMIN ONEA

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Registration528263528

fr_inpi

Statusactive

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Incorporated2010-01-04

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Registered address8 BD DU PRESIDENT ROOSEVELT, 68200 MULHOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIKATERINI GERONATSIOUactive ALAN DORIAN CHATOTactive ALEXANDRA FRANCOISactive ANDRE JACQUES SAMSONdissolved ANNE MEYERactive Arnaud Collinetactive BERNARD DEBUSdissolved BERNARD JEAN MARIE AUGEdissolved BERNARD MAITREdissolved BERNARD SEELdissolved BERNARD WEBERdissolved BRUNO ROBERT VEDRENNEactive CAROL PETERSdissolved CENTRE DE PATHOLOGIE ANAPATH68dissolved CHARLOTTE JULIE CATHERINE NOVAKactive CHRISTOPHE ANDRE KURTZactive CLAUDE PAIRAdissolved DANIEL ORENSTEINdissolved DE LA MAIN COLMARdissolved DOCTEUR DANIEL HRITCUdissolved

+61 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100