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Sole trader dossier

CORNEL OPREA

FRANCE · SOLE TRADER · INCORPORATED 2014-12-01
KYBE ID: FR-808552202 · 808552202 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCORNEL OPREA

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Registration808552202

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Statusactive

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Incorporated2014-12-01

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Registered address45 RUE VAUVENARGUES, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALAIN AUGISactive ASSOCIATION DAL SEGNOactive Boris Yvan René POPOVactive BSD INVESTactive CHLOE DECHERYactive CONSTANTIN AMATEIESEIactive DOINA LITAdissolved DYKEFAG 4 FAGDYKEactive Georges AZZIactive HSSINOUactive JAY LAURENCE ALBERTSdissolved MARIE NOELLE BUCHEactive MAZOND GEORGactive MICHELE CLERCdissolved [ND]active [ND]active [ND]active [ND]active NORTE CAPITALactive PEMSdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100