DOSSIERS / EUGEN GOLBAN
← SearchExport PDF
Sole trader dossier

EUGEN GOLBAN

FRANCE · SOLE TRADER · INCORPORATED 2019-09-01
KYBE ID: FR-853009249 · 853009249 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
EUGEN GOLBAN
fr_inpi
853009249
fr_inpi
dissolved
fr_inpi
2019-09-01
fr_inpi
8 RUE DES FRERES LUMIERE, 93230 ROMAINVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDENNOUR BEKRIdissolvedBATS L'AILE CULTURE ET LOISIRSactiveDAMAPRO-BATactiveDILLON MAIGNANdissolvedDJENEBA TOUNKARAdissolvedDRAGAN MILOJKOVICdissolvedEUROPE EQUIPEMENTS CHAUD ET FROIDdissolvedGHEORGHE GOLBANdissolvedHICHEME MOKRANEdissolvedHONORE MAKWIZA-FAMIdissolvedINES AYADIactiveMarie Celine ABDILLAHactiveMOHAMMED KADDAHdissolved[ND]dissolved[ND]activeSABRINA GHEZALIactiveSARL DARED TRANSPORTdissolvedSAS COP-ECOactiveSHAYO.ENTactiveYOUCEF KADDAHdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100