DOSSIERS / CORNEL MARGUTOIU
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Sole trader dossier

Cornel MARGUTOIU

FRANCE · SOLE TRADER · INCORPORATED 2025-12-18
KYBE ID: FR-995178878 · 995178878 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Cornel MARGUTOIU
fr_inpi
995178878
fr_inpi
active
fr_inpi
2025-12-18
fr_inpi
58 B AV Jean-Jaurès, 30900 Nîmes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALEXANDRA DENISactiveCELINE CHANTAL CATHY LUCIE VIERNEdissolvedCHEVALLEREAUactiveCHRISTIAN DELAUNAYdissolvedCLAUDE RICHARDdissolvedCONSEILS IMMOBILIERS VILLARET CREDIT 30dissolvedCREDIT IMMOBILIER REGIONAL CIRactiveDORIAN RAZIMBAUTactiveERIC MARTELdissolvedEUROCAN INTERNATIONALdissolvedFLOVALCAMUSactiveGALOactiveGREGORY CHEVALLEREAUdissolvedJACQUES CHEVALLEREAUdissolvedJEAN PIERRE COURAULTdissolvedJEROME SELMEdissolvedLAETITIA LAURdissolvedLAURENT BALDASSERONIdissolvedMELANIE POTIERdissolvedMILANdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100