DOSSIERS / GHENADIE PANCIUC
← SearchExport PDF
Sole trader dossier

GHENADIE PANCIUC

FRANCE · SOLE TRADER · INCORPORATED 2016-03-01
KYBE ID: FR-819001819 · 819001819 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GHENADIE PANCIUC
fr_inpi
819001819
fr_inpi
active
fr_inpi
2016-03-01
fr_inpi
12 RUE DES ECOLES, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100