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Sole trader dossier

IOSZEF RUSALIM IOSZEF-RUSALIM COVACIU

FRANCE · SOLE TRADER · INCORPORATED 2019-05-10
KYBE ID: FR-850792169 · 850792169 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameIOSZEF RUSALIM IOSZEF-RUSALIM COVACIU

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Registration850792169

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Statusdissolved

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Incorporated2019-05-10

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Registered address2 RUE DEGAS, 91600 SAVIGNY-SUR-ORGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANA MIHAIdissolved DAN MIHAIdissolved fatima aya AYEDdissolved FMY DRIVERdissolved Guehni khokharactive Ibrahim Khaldiactive LENUTA MIHAIdissolved lindsya olivia vaillantactive Mathis Victorineactive MK DRIVEdissolved MOHAMMED ASLAM KHOKHARactive MOUNA LORIANE DE GALLOIS KONE KAGAdissolved Orpheliat Dalmeidaactive REGIS OMNESdissolved ROMARIC DE GALLOISdissolved SENGHOR DE GALLOIS KONE KAGAdissolved SOS INJECTIONactive WADLE TRANSPORT SERVICEdissolved YASSINE MSILINIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100