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Sole trader dossier

CRISTIAN PANCIUC

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-750902462 · 750902462 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCRISTIAN PANCIUC

fr_inpi

Registration750902462

fr_inpi

Statusactive

fr_inpi

Incorporated2012-01-01

fr_inpi

Registered address75 RUE MARCEL DASSAULT, 92100 BOULOGNE-BILLANCOURT

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

25B JOFFREdissolved ASSOCIATION MAGNA EUROPAactive BATIRENOVMAXdissolved BBXdissolved B & Vdissolved COM' PRINTactive ERIC RENE COHENdissolved J3M SAINT-CHARLESdissolved JULIE ROSE GWENOLA LE FURactive MAIN EVENTS INTERNATIONAL RIGHTSactive MARIA ISAURA VIEIRA DOS SANTOSdissolved MEDIA BAG CONCEPTactive MEDIA GLOBAL.COMdissolved [ND]active [ND]active [ND]active [ND]active QUENTIN GODINEAUdissolved SCI 153 ST CHARLESdissolved SCI 75 MDdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100