DOSSIERS / COZONAC VEACESLAV VEACESLAV
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Sole trader dossier

COZONAC VEACESLAV VEACESLAV

FRANCE · SOLE TRADER · INCORPORATED 2013-04-10
KYBE ID: FR-792219024 · 792219024 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COZONAC VEACESLAV VEACESLAV
fr_inpi
792219024
fr_inpi
active
fr_inpi
2013-04-10
fr_inpi
8 RUE CARNOT, 93240 STAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AA PHONEdissolvedALEXEI COZONAC ALEXEIactiveAnca-Ileana ARDELEANactiveAUREL BUTNARUSdissolvedCAEYLANDdissolvedCOMPTOIR DAVID S A R LdissolvedFLASH CREATIONdissolvedGEMILactiveGEORGE WILLIAMSdissolvedGEORGIAN BENONE BARBUactiveGEORGIAN DORIN NICULAEactiveINSTALLAT MAINTENANCE RESEAUX INFORMATdissolvedIOAN CODREAdissolvedIOAN-CRISTINEL CORCIUdissolvedIOAN MACOVEIdissolvedIONEL SARUdissolvedKEOdissolvedLAURENTIU MIREL TANJALAdissolvedLIMactiveLIV RENOVATIONdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100