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Sole trader dossier

COSMIN GOMOIU

FRANCE · SOLE TRADER · INCORPORATED 2018-06-05
KYBE ID: FR-840106439 · 840106439 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCOSMIN GOMOIU

fr_inpi

Registration840106439

fr_inpi

Statusdissolved

fr_inpi

Incorporated2018-06-05

fr_inpi

Registered address18 RUE DES REMPARTS D'AINAY, 69002 LYON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCROCLICdissolved AETECdissolved AGENCE ARCH'IN DESIGN LYONdissolved AGENCE DDAdissolved AHRAdissolved ALTEUSCAPIdissolved AMENITEactive ANNE SOPHIE REGAISSEactive BEKIR CIGDEMIRdissolved CENTRAL FITactive CEVRIYE KARABENLIdissolved CLAIRE CHASSINE-LAMBERTdissolved CONFIDENCE IMMOBILIERdissolved DES LUMIERES POUR MARIEactive EAL LANGUESdissolved ENILOCdissolved EPUREdissolved EQUITECdissolved ETANCHE NORD-ESTdissolved EXPERTISE DIAGNOSTIC INGENIERIE MAITRISE D'OEUVREdissolved

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100