DOSSIERS / EUGENIA-CLAUDIA VALEANU
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Sole trader dossier

EUGENIA-CLAUDIA VALEANU

FRANCE · SOLE TRADER · INCORPORATED 2023-05-02
KYBE ID: FR-952064483 · 952064483 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EUGENIA-CLAUDIA VALEANU
fr_inpi
952064483
fr_inpi
active
fr_inpi
2023-05-02
fr_inpi
8 BD Henri Sappia, 06100 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

A06CARactiveAdlan PataevactiveAHMED BENDJABOUdissolvedALAIN FAYET-JEANTETdissolvedAMER KARIMdissolvedAMOR EL ARFAdissolvedAOULADdissolvedAZUR BATIMENT PEINTURE 06dissolvedAZUR DESIGN RENOVATIONdissolvedBATJOINT06activeBERTINA IOANA DIMAdissolvedDOMENICO MICHELUCCIdissolvedD TOLILAactiveELYTE CREW PRESTIGEdissolvedFATHI BEN KHALIFAdissolvedFRANCOISE ANDREE J LEFEBVREdissolvedGELA TUGUSHIactiveGENILSON CABRAL DE PINAactiveGEORGES MARIE LEON SEYNAEVEdissolvedGIORGIO PASTORINOdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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