DOSSIERS / EVA SU
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Sole trader dossier

Eva SU

FRANCE · SOLE TRADER · INCORPORATED 2024-05-16
KYBE ID: FR-928861731 · 928861731 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Eva SU
fr_inpi
928861731
fr_inpi
active
fr_inpi
2024-05-16
fr_inpi
12 ALL des Eiders, 75019 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AARON ZERDOUNdissolvedAHMED BENBRAHIMdissolvedARIANE BRUGVINactiveBH26activeBINGLONG LINdissolvedCHIRANE ODHAYA ELISA ACHOUCHEdissolvedCHUNYU DONGdissolvedCIPRIAN IOAN SEUCANdissolvedDATAWAVE E&CdissolvedELENA EUGENIA SOPONARdissolvedENFdissolvedETOILE FLANDREdissolvedFRANCOIS AIME GERMAIN VANIERdissolvedGIULIA ZHOUdissolvedG&P RENOVATIONactiveGREENSTONESdissolvedITZHAC BRAMIdissolvedJACOB KRIEFdissolvedJEAN-CHRISTIAN FLEURYdissolvedJINLING CHEdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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