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Sole trader dossier

MAXIM CUZEAC

FRANCE · SOLE TRADER · INCORPORATED 2022-05-31
KYBE ID: FR-913838546 · 913838546 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMAXIM CUZEAC

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Registration913838546

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Statusdissolved

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Incorporated2022-05-31

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Registered address128 ALL DE MONTFERMEIL, 93390 CLICHY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

Alexandr TRIPADUSactive ALEX-KALMAN TALPOSdissolved ANdrei ROTARIactive Andrei Vasile NICHITEANactive Carmen CROITORUactive Catalin SIRBUactive CDI BATactive Constantin Adrian BADALEactive CREFICOdissolved CRISTIAN-FLORIN MIHALACHE-VOSLOBANdissolved DANIEL IOAN GROSUdissolved Florin BRADUactive Gabriel SAVAactive GHEORGHE STEFANESCUdissolved ILIE MACOVEIdissolved Ilie MATENCOactive JEAN CONTONdissolved LAURENTIU GROSUdissolved MARIAN- EDUARD MARIAN- EDUARD LUPULEACdissolved Marin FILIPOVICIactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100