DOSSIERS / EVGHENI MEREUTA
← SearchExport PDF
Sole trader dossier

EVGHENI MEREUTA

FRANCE · SOLE TRADER · INCORPORATED 2022-01-26
KYBE ID: FR-909770232 · 909770232 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EVGHENI MEREUTA
fr_inpi
909770232
fr_inpi
active
fr_inpi
2022-01-26
fr_inpi
16 RUE DE LA HAUTE CARRIERE, 93220 GAGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADRIAN PAVEL MURESANdissolvedAHMED IDNAROURdissolvedALEXANDRA PHOTINODELLISdissolvedALEXANDRU CARAIactiveALEX BATactiveAndrei BEZEREUactiveANDREW MAC QUEENdissolvedBARBERactiveBOUCHERIE TRADITIONNELLE GRAND PARISdissolvedCATALIN GAIDAUactiveDC BURGERdissolvedFRENCHdissolvedGEEANDHUN GOOHEERAMdissolvedHABIBA DEHBIdissolvedHERVE FOURNIERdissolvedImad Eddine CheroukactiveJPB CONSEILSdissolvedKARGOLINE TRANSPORTdissolvedLE COCON DES FEMMESactiveLE SNACK DU CHESNAYdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100