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Sole trader dossier

EDUARD CARUNTU

FRANCE · SOLE TRADER · INCORPORATED 2019-03-21
KYBE ID: FR-842662330 · 842662330 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameEDUARD CARUNTU

fr_inpi

Registration842662330

fr_inpi

Statusdissolved

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Incorporated2019-03-21

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Registered address11 AV DE LA DIVISION LECLERC, 78210 SAINT-CYR-L'ECOLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

78 +dissolved ALGI BATdissolved ANNE VALERIE BRELYactive CEDAR SHAKESdissolved CTB DIETETIQUEdissolved CUISINE ET BAIN INTERIEUR HOUSEdissolved FINITION PRdissolved FRANCIS HUGUES LANDESdissolved GDMAMENAGEMENTdissolved GERARD JEAN THUMERELLEdissolved HENRI DELALANDEdissolved INTERHOUSEdissolved INTERNATIONAL MARKETING SERVICESdissolved JEAN CLAUDE BASTIDEdissolved JEAN-YVES GEORGES LAPORTEdissolved KHATANA EUROactive LB DIVISION LECLERCdissolved LES SAVEURS DU CHEFdissolved MDS RENOVATIONdissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100