DOSSIERS / CORNELIU CHERPEC
← SearchExport PDF
Sole trader dossier

CORNELIU CHERPEC

FRANCE · SOLE TRADER · INCORPORATED 2019-10-24
KYBE ID: FR-878452911 · 878452911 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CORNELIU CHERPEC
fr_inpi
878452911
fr_inpi
active
fr_inpi
2019-10-24
fr_inpi
118 AV DES BOULEAUX, 91170 VIRY-CHATILLON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ACTIV'IMMOdissolvedAFJdissolvedAGENCE DE SURVEILLANCE ET DE SECURITEactiveAMEL COIFFUREdissolvedARCHU EXOTIQUEdissolvedART LOOKdissolvedBEN SCOOTERS PARIS BESTCHOISEactiveBHM IMMOdissolvedBLANC VERT BATIMENTdissolvedCLAUDIA CAMARGO DA CUNHAdissolvedCOSETTE ET GAVROCHEdissolvedCOSTAdissolvedDIAKHA FATYactiveDJ TRANSPORTdissolvedDUPONT SERVICESdissolvedFEMIN'HOMdissolvedHR SERVICES ET GESTIONactiveHUGO MIGUEL RODRIGUESdissolvedJEAN PIERRE GROSSOTdissolvedJEAN-PIERRE MORVANdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100