DOSSIERS / EUGENIE RONDEAU
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Sole trader dossier

EUGENIE RONDEAU

FRANCE · SOLE TRADER
KYBE ID: FR-914798483 · 914798483 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EUGENIE RONDEAU
fr_inpi
914798483
fr_inpi
active
fr_inpi
6 RUE Ferragus, 93300 Aubervilliers
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

688 BAZARdissolvedABDESSALEM BEN SASSIdissolvedAC DENTALdissolvedAMINE CHETTIdissolvedANTERAM ANDREA GADAYANdissolvedAZIZA FOUARIactiveBERNARD B ET VVE TROUET RdissolvedBERTHE TROUETdissolvedBouthayna LACHIHEBactiveCAROLINE MARINA BELLIactiveCHAKIB BELLAOUCHIactiveCITY BELLdissolvedCORIAdissolvedDOCTEUR AMINE CHETTIdissolvedFLORIAN-ALEXANDRE BIELAKactiveGERARD CHICHPORTICHEdissolvedHEATHER PAIGE MCCALLdissolvedHISTOIRE DE MAUXdissolvedIndivision Lajreb et frèresdissolvedINDIVISION YANG / LIUactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100