KYBE — See who's really behind any company

Sole trader dossier

EUSEBIU AUREL EUSEBIU AUREL NEMES

FRANCE · SOLE TRADER · INCORPORATED 2016-09-21
KYBE ID: FR-822662730 · 822662730 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameEUSEBIU AUREL EUSEBIU AUREL NEMES

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Registration822662730

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Statusdissolved

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Incorporated2016-09-21

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Registered addressCANTONE, 20260 CALVI

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AMICALE DES SAPEURS POMPIERS DU CORPS DE CALVIactive ANNIE ODILE GROSSOdissolved ANTOINE JOSEPH FERRANDIdissolved ASSOCIATION GYM SPORTactive AU PAIN DOREactive CALVI BALAGNE IN FESTAactive CORSE DISCOUNTdissolved EGBCactive EQUIPEMENT HOTELIER BALAGNEdissolved F2CSactive JOSIANE BESSEdissolved LES PLAISIRS DE L'EAUdissolved LUCIEN MAGNOSIdissolved MARIUS DENIS CLEMENTdissolved MUSCLES SPORTactive [ND]active NOS AMIS A 4 PATTESactive SA BALAGNE CASH PLUSdissolved SARL ACQUADISactive SARL BALAGNE RECYCLAGEdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100