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Sole trader dossier

ANA XENIA ENE PIENESCU

FRANCE · SOLE TRADER · INCORPORATED 2007-08-01
KYBE ID: FR-499328565 · 499328565 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANA XENIA ENE PIENESCU

fr_inpi

Registration499328565

fr_inpi

Statusactive

fr_inpi

Incorporated2007-08-01

fr_inpi

Registered address84 RUE DE L'AQUEDUC, 75010 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ARYANdissolved BERNARD MIOTactive EOF BISdissolved ERIC GONZALEZdissolved ETIENNE BOUREdissolved GOLD PIERCINGactive IMMOBILIERE OBERICdissolved INFO PACTEdissolved J BURANDdissolved LABORATOIRE DES BAIGNADES URBAINES EXPERIMENTALESactive LIGUE DES ETUDIANTS DE PHILOSOPHIE DE PARIS 8/VINCENNES ( LEPP )active MADJID HERIDAdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active

+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