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Sole trader dossier

ILIE EMANUEL PETCU

FRANCE · SOLE TRADER · INCORPORATED 2010-04-01
KYBE ID: FR-527660500 · 527660500 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameILIE EMANUEL PETCU

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Registration527660500

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Statusactive

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Incorporated2010-04-01

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Registered address6 RUE YVES FARGE, 69700 GIVORS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CHRISTINE PIERREdissolved CORINNE POLOCEactive EDOUARD RENE ABEL ENJALBERTactive GRAND COMPTOIR VIENNOISdissolved ISABELLE PUPIERdissolved JP2M INVESTdissolved L'EMERAUDEdissolved LYDIE CHAPUISactive MATTEW THAOactive MICHEL DUMASdissolved NATHALIE CLAUDINE FRANCOLSactive [ND]active [ND]dissolved [ND]active PAOGE YANGactive PAULINE DELIVRYactive SCI FRANCOLSdissolved SELARL MASSEUR-KINESITHERAPEUTE ISABELLE PONCETdissolved SELARL MASSEUR-KINESITHERAPEUTE RAPHAEL PONCETdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100