KYBE — See who's really behind any company

Sole trader dossier

MARGARETA-CORINA COVACIU

FRANCE · SOLE TRADER · INCORPORATED 2022-06-01
KYBE ID: FR-913903837 · 913903837 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARGARETA-CORINA COVACIU

fr_inpi

Registration913903837

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-06-01

fr_inpi

Registered address30 RUE DUGAS MONTBEL, 69002 LYON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Aissatou DIABYactive ALI BOUZOMMITAdissolved BAMBO DIAKHITEdissolved BRAD CALVIN NYANDWIdissolved CHARLES BAURdissolved Driss Messaadactive Emma Aissata Traoreactive EMV SECUactive GHILES HADDADIdissolved GORONEL COVACIUdissolved HADJ ABDESLEM BELAROUCIdissolved JACQUES NATRANGactive JANINE BERNARDdissolved KHALED LITIMdissolved MATTHIEU MORELdissolved [ND]dissolved [ND]active OUSMANE BAHdissolved PHILIPPE MONCORGEactive RICARDO RODRIGUESdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100