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Sole trader dossier

Evghenii Stratulat

FRANCE · SOLE TRADER · INCORPORATED 2025-09-17
KYBE ID: FR-991510207 · 991510207 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEvghenii Stratulat

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Registration991510207

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Statusactive

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Incorporated2025-09-17

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Registered address19 RUE Marceau, 06000 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

A.L.M.dissolved A.M.Sactive Andrei Corpaceanactive ANEKKAR CARRELAGESactive AZUR RENOV BATactive BERNARD JEAN MARIE TANCHOUdissolved DLM PERCE NEIGEdissolved DOMINIQUE MARIE MATYJAdissolved ENTRAIDE FAMILIALE 371 4active ESTEBAN DAVID JULIEN DROSNETdissolved FOUAD HAKIMIdissolved FREDERIC JEAN ANTOINE CHIRISdissolved LA BELLE VIEdissolved LAETITIAdissolved MARCEAU A 19active MAVUNGU WILLIAM NDUALU NGANGU PAHAMAdissolved [ND]active [ND]active [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100