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Sole trader dossier

RENAT CEBANENCO

FRANCE · SOLE TRADER · INCORPORATED 2014-08-01
KYBE ID: FR-803917830 · 803917830 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRENAT CEBANENCO

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Registration803917830

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Statusactive

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Incorporated2014-08-01

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Registered address15 RUE PHILEAS COLLARDEAU, 93140 BONDY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALEXdissolved A.S.active BATI PEINTdissolved BEURRERIE DES CINQ FRERESdissolved FLORIAN LUCIAN FLONTAdissolved GHEORGHE VIOREL BOALAdissolved HEPING ZHOUdissolved JARDIN L.H.L.active L. X.dissolved M.N.A.active PATIDISdissolved SARL ANTICactive SARL D.S.L.active SARL LILIEdissolved SARL LISSAdissolved SARL MULTIMODELdissolved S B NEONdissolved SCI BAGNOLET IMMOdissolved SCI CIMMINVESTdissolved SCI CIMMOdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100