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Sole trader dossier

Eugeniu Cornei

FRANCE · SOLE TRADER · INCORPORATED 2024-05-15
KYBE ID: FR-928789965 · 928789965 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEugeniu Cornei

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Registration928789965

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Statusactive

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Incorporated2024-05-15

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Registered address36 RUE de Lagny, 75020 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ABDESSALAM BENSARIactive A.P.Y.M.Ydissolved ARTECH ONEdissolved ARTHUR OUAKNINEactive BENNYdissolved BERNARD CASIMIR VEDRINESdissolved BIMAXdissolved DEMAXdissolved ETABLISSEMENTS MAX ET FILSdissolved EVEdissolved [ND]active [ND]dissolved PHUOC TUAN NGUYENdissolved PMDdissolved SARAH DJELILdissolved S.C.I. ELYTONdissolved SCI FAMILYdissolved SCI GABRIEL PERIdissolved SCI G.Rdissolved SCI MOULIN A VENTdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100