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Sole trader dossier

EUGENIA COSCIUG

FRANCE · SOLE TRADER · INCORPORATED 2024-04-11
KYBE ID: FR-927566265 · 927566265 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEUGENIA COSCIUG

fr_inpi

Registration927566265

fr_inpi

Statusactive

fr_inpi

Incorporated2024-04-11

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Registered address189 BD de la Madeleine, 06000 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AHLEM SAHLIdissolved ANDRE LOPEZdissolved ANDRE MENDEZdissolved ANNE BEAUDETdissolved ANNIE JACQUELINE DANIELE DIDIERdissolved ART'CLESactive AU BON GOUTdissolved AURELIEN BLAMPAINactive AURIPHONEactive Azzeddine Mezianiactive BATIMENT PEINTURE AGENCEMENTdissolved BATIMENT PEINTURE AGENCEMENT ET FILSdissolved BLAGA MIHAILdissolved CALLEJA MADELEINE SUPERIEURE SCIdissolved CELINE CAYROLLESactive CHAOUKI NOUACERdissolved EPICERIE GIKTISdissolved FLORENCE MAGNASCHIdissolved FRAICHE DISCOUNTdissolved FRANZ WEYNACHTERactive

+54 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100