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Sole trader dossier

ROVER CODRUT ROVER-CODRUT CIURAR

FRANCE · SOLE TRADER · INCORPORATED 2021-09-01
KYBE ID: FR-903747533 · 903747533 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameROVER CODRUT ROVER-CODRUT CIURAR

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Registration903747533

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Statusdissolved

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Incorporated2021-09-01

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Registered address87 AV GALLIENI, 93800 EPINAY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

APASH SONORITYdissolved ASTRID MICHELLE BICHONdissolved ATLASdissolved AUGUSTO ANTONIO DA LUZdissolved COSMIN IOAN BONDRICdissolved DANTES PROJECTactive ELECTROFIXactive EMIR ABDELKADER HADDAKactive Enock Osei BROBEYactive FR BATdissolved GILLES NOEL RABARYactive HAZEM BOUAJILAdissolved [ND]active PATRICK ALBERT FITOUSSIactive ROSELYNE NABITEactive SAS FBRdissolved SIMON ANTOINE ADRIEN RABARYdissolved SLA LHELBIdissolved SOCIETE PRIVEE DE GARDIENNAGE ET DE SECURITE D'ILE DE FRANCEdissolved VAILLANT EPEE DIFFOUMactive

+1 more

People with significant control

0 people

Name	Role	From	Source

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