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Sole trader dossier

COSMIN IONUT TEASDALE

FRANCE · SOLE TRADER · INCORPORATED 2020-09-15
KYBE ID: FR-891002040 · 891002040 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCOSMIN IONUT TEASDALE

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Registration891002040

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Statusactive

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Incorporated2020-09-15

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Registered address29 RUE Auguste Vacquerie, 75016 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALANDIA INVESTISSEMENTactive ALBAIN FREDEGUEdissolved AM VACQUERIEdissolved COURTABOEUF VENTURESdissolved DOMAINE DALMERANdissolved FNB+4dissolved HOUSE & COdissolved LORAGO DISTRIBUTION FRANCEactive [ND]active [ND]active PHILIPPE COTTETactive RNEWCO 11active SACAM 2active SCI AUGUSTE VACQUERIEdissolved SELARL DU DOCTEUR CARINE LAROCHEdissolved SUZANNECOURT INVESTISSEMENTdissolved SYND. COPRO 29 RUE AUGUSTE VACQUERIEactive WALTER PINOSdissolved YARANTELdissolved

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