DOSSIERS / IURIE BEREGOI
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Sole trader dossier

IURIE BEREGOI

FRANCE · SOLE TRADER · INCORPORATED 2022-07-04
KYBE ID: FR-823532916 · 823532916 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
IURIE BEREGOI
fr_inpi
823532916
fr_inpi
dissolved
fr_inpi
2022-07-04
fr_inpi
3 PAS DU LIMOUSIN, 95200 SARCELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ADJA FANTA DOUMBOUYAactiveALAIN BRAMIactiveALLAN GEORGES SHANE BABONG MBIA ELLEactiveANNIE RABAYdissolvedASAFactiveAUTO EXPRESSdissolvedBADAL ISLAMactiveBELINDA JEANNINE JUSTINE MARIE ROSE MONGNOTdissolvedBTGdissolvedCHALON CHARLIE ALLOUCHEdissolvedECO RENOVdissolvedEMILIE SATURNEdissolvedErdinc DemirelactiveEURL WESLEY SERVICEdissolvedFATIMA HAMIDIactiveGUY LINGANIdissolvedHAMET CAMARAdissolvedIKRAM GHAZALIdissolvedISSOP KARODIAdissolvedJOSEPH PATRICK SATURNEdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100