DOSSIERS / DRAGOS PADURARU-PANTEA
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Sole trader dossier

DRAGOS PADURARU-PANTEA

FRANCE · SOLE TRADER · INCORPORATED 2011-09-16
KYBE ID: FR-539285338 · 539285338 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DRAGOS PADURARU-PANTEA
fr_inpi
539285338
fr_inpi
active
fr_inpi
2011-09-16
fr_inpi
11 RUE DE LA REPUBLIQUE, 42000 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AKOKIKO MONSIEUR AURIANactiveALEXANDRESCU-PADURARUactiveASS CENTRES FAMILIAUX SOCIAUXactiveBENOIT SEBASTIEN MAHARAUXactiveCHEZ DJOdissolvedCLOSSET BIJOUXdissolvedCORRINE BOURGUIGNONdissolvedDIDIER LAURENTdissolvedDRS M ET M GUILLAUBEYdissolvedFABRICE TAULEMESSEactiveFILLERE SYLVIE ET DINGJIAN JEAN FRANCOISdissolvedINDIVISION DAMIN - HURELactiveINSTITUT DE PATHOLOGIE DU FOREZdissolvedJEAN CLOSSETdissolvedJEAN JOSEPH HELMIEactiveJEAN-PAUL JEAN PAUL GUSTAVE NOEL BLANCdissolvedJEROME LOISYactiveLA FABULEUSE PEPINIEREdissolvedLA MAISON DU BASdissolvedLAURA GONZALEZactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100