DOSSIERS / PETRU - IULIAN TELISCA
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Sole trader dossier

PETRU - IULIAN TELISCA

FRANCE · SOLE TRADER · INCORPORATED 2014-01-06
KYBE ID: FR-799033097 · 799033097 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PETRU - IULIAN TELISCA
fr_inpi
799033097
fr_inpi
active
fr_inpi
2014-01-06
fr_inpi
8 BD TZAREWITCH, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDELKRIM MERBOUHdissolvedADAM BOUADJADJactiveANTOINE BEHDARIdissolvedBERNARD LAMBERTdissolvedCHANTAL ANNE WINDENBERGERdissolvedELZA KAKHABRICHVILIdissolvedEMILIA MIKAELOVNA KASSIMOVAactiveEVELYNE HARDELINdissolvedFLORIAN JEAN-CHRISTIAN DIJOLdissolvedFRANCIS BOULOISdissolvedGONZAGUE DEFAUWdissolvedHN INVESTactiveJEAN-LUC GIORDANOactiveJEAN-PIERRE LE DIFFONdissolvedLAV'AZURactive[ND]activePLAdissolvedPLTdissolvedRAOUL BERTHETdissolvedSCI DU 8 BD TZAREVITCHdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100