KYBE — See who's really behind any company

Sole trader dossier

ANATOLIE PETREANU

FRANCE · SOLE TRADER · INCORPORATED 2015-03-15
KYBE ID: FR-809643521 · 809643521 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANATOLIE PETREANU

fr_inpi

Registration809643521

fr_inpi

Statusdissolved

fr_inpi

Incorporated2015-03-15

fr_inpi

Registered address16 ALL DES HARAS, 92420 VAUCRESSON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADECMAdissolved AGENCE P2A ARCHITECTUREdissolved AKPFOdissolved ALICE & MARGAUXdissolved ANTOINE VIVETdissolved ASPHARIS SARLdissolved ASSOCIATION POUR LA PROMOTION DE LA FORMATION ET DE L EDUCATIONdissolved ATTIAdissolved BEATRICE DE BODMANdissolved BERNARD JACQUES MOMMEJAdissolved BERNARD JEAN CLAUDE CHALMONDdissolved BIANCA PETREANUactive CANNELLE ET CLAFOUTISactive CARRELEONactive CEDRIC EVENdissolved DESCARTES CONSULTINGdissolved ECLO CONSULTINGdissolved ECO-VOLT ILE DE FRANCEdissolved ERIC THIERRY CORMIERactive FIBER AND RADIOactive

+48 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100