DOSSIERS / PETRU VALEANU
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Sole trader dossier

PETRU VALEANU

FRANCE · SOLE TRADER · INCORPORATED 2008-04-30
KYBE ID: FR-503715575 · 503715575 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PETRU VALEANU
fr_inpi
503715575
fr_inpi
dissolved
fr_inpi
2008-04-30
fr_inpi
2014-09-30
fr_inpi
35 RUE DE L'AIGLE, 92250 LA GARENNE-COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABDEL BENAMMOURdissolvedAMZ CLOUDactiveARLEQUINdissolvedART 3 CactiveBARNABE FREDERIC PHILIPPE HAUSSERdissolvedBATINEdissolvedBERNARD BILISactiveCAUSANOVAdissolvedCLEMENCEAU CHATEAUDUNactiveDBIMMOactiveDIMITRI BANNIERactiveEPICURE CONSULTING TRAININGdissolvedFRANCOIS GAUTHIERdissolvedGABRIELE PETITdissolvedGREEN AGE CONSULTINGdissolvedHERVE MONNIERdissolvedHN BATIMENTdissolvedJACQUELINE LUCIENNE DUVIVIERdissolvedJACQUES FRANCOdissolvedJEAN-LOUIS DELMASdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off