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Sole trader dossier

CIPRIAN PUIU

FRANCE · SOLE TRADER · INCORPORATED 2010-03-15
KYBE ID: FR-521064188 · 521064188 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCIPRIAN PUIU

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Registration521064188

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Statusactive

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Incorporated2010-03-15

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Registered address80 RUE DE LA REUNION, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANNICK PAULE MARIANNE CITRINOTactive CAMILLE BERTHETdissolved Chloé Pignonactive DANIEL PUIUactive Eliott Robertactive EMMANUEL LE GALLactive ISABELLE KLOBUKOWSKIactive JACQUES BILLEactive JULIEN FAUXdissolved KAMEL BELKADIdissolved LAURENCE MARIE ESTELLE PENNEdissolved MARIE-FRANCOISE BOUCHONdissolved MICHELE AUTHEMANactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100