DOSSIERS / EUGENIU BAZELIUC
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Sole trader dossier

EUGENIU BAZELIUC

FRANCE · SOLE TRADER · INCORPORATED 2022-04-08
KYBE ID: FR-912160116 · 912160116 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
EUGENIU BAZELIUC
fr_inpi
912160116
fr_inpi
dissolved
fr_inpi
2022-04-08
fr_inpi
15 AV DU QUATORZE JUILLET, 93600 AULNAY SOUS BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A 2 CdissolvedAKI PROMOTIONdissolvedARTHUR PROMOTIONactiveAULNAY ISOLATIONdissolvedBASDAUR KEERPALdissolvedB.R.I. BATIMENT RENOVATION IMMOBILIEREdissolvedCHANTAL SOUILLARDdissolvedCHEVALIERdissolvedEFN POWERdissolvedGISELE ANDREdissolvedGUY SAMUELdissolvedLES MACONS DU PONT BLANCdissolvedLISAdissolvedLOUIS GERMAIN GUILBONdissolvedSARL LE PARQUET RENOVE GUILBONdissolvedSCCV A2AdissolvedSCCV ABRIdissolvedSCCV ART & CONSTRUCTIONdissolvedSCCV JAURESdissolvedSCI MARdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

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