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Sole trader dossier

CORNEL DANIEL COVACI

FRANCE · SOLE TRADER · INCORPORATED 2020-10-16
KYBE ID: FR-890121650 · 890121650 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCORNEL DANIEL COVACI

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Registration890121650

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Statusdissolved

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Incorporated2020-10-16

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Registered address91 BD DU MARECHAL FOCH, 95210 SAINT-GRATIEN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDOU AKIM ABDOU AKIM BELLOdissolved Akillis Valverdedissolved ALEXANDRE PASSERAT DE SILANSdissolved ANDOMIdissolved FABRICE FOTSOactive GINOV'BATdissolved HGA EXPERTISEactive JORDAN ZAMORactive MICHEL TRAVERSdissolved M JORESdissolved MYRIAM ISRAELdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved OCLB BATIMENTactive PATRICK ALIAMUSdissolved RAYMOND LEON PIGEONdissolved REGIS BARGUESdissolved SCI LE DEPARTdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100