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Sole trader dossier

EDUARD CRISTIAN LUPU

FRANCE · SOLE TRADER · INCORPORATED 2022-08-03
KYBE ID: FR-918061227 · 918061227 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEDUARD CRISTIAN LUPU

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Registration918061227

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Statusactive

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Incorporated2022-08-03

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Registered address8 AV YOURI GAGARINE, 93270 SEVRAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ALLIANCE ECO MARKETINGdissolved AMA DISTRIBUTIONdissolved BATIMENT SUR MESUREdissolved BRKactive CHI KIN LEUNGdissolved CLAUDE ATTIASdissolved DIRECT BOISSONactive E 2 N Pdissolved FAINEdissolved FIONA HERBRECHTactive FRANCIS NADALdissolved FULL BAT RENOVdissolved GPCVdissolved IBRAHIM SANGAREdissolved IMMOBILIERE KHLIFIdissolved JOSEF ZBOJAdissolved KOMETSYSdissolved LACINA SANGAREdissolved LE ROSSIGNOL EXPRESSactive M2Mdissolved

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100