DOSSIERS / EUJEN CEBOTARI
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Sole trader dossier

EUJEN CEBOTARI

FRANCE · SOLE TRADER · INCORPORATED 2022-01-24
KYBE ID: FR-909764748 · 909764748 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EUJEN CEBOTARI
fr_inpi
909764748
fr_inpi
active
fr_inpi
2022-01-24
fr_inpi
66 AV ALFRED BORRIGLIONE, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AMBRE GAZZERAactiveARSdissolvedAURELIE AVENIAactiveBERNARD JEAN BOMBAILdissolvedCAP NATdissolvedcharlie marlotactiveCORINNE COZZIactiveCORINNE GODRONactiveDENIS MARCEL PAUL VERDONdissolvedDIDIER GUERRYdissolvedEDMOND EDOUARD ORIOLdissolvedFABIEN MAUDdissolvedFP HOLDINGdissolvedGERARD PIERRE VERNIERdissolvedHOAI NGOC TRANactiveHOLDING STARK INDactiveIMMO G.T.IdissolvedLAURE GRAZIELLA GRANELLAactiveMICHEL DIT JEAN MICHEL CHIRONactiveMOHAMED BOUREMMAdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100