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Sole trader dossier

ANDREI PANTIRU

FRANCE · SOLE TRADER · INCORPORATED 2021-12-01
KYBE ID: FR-907740997 · 907740997 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameANDREI PANTIRU

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Registration907740997

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Statusactive

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Incorporated2021-12-01

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Registered address19 AV GANTIN, 74150 RUMILLY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

DIANA CHRISTINA BOEactive GARYDECactive GILLES PETELLAZdissolved HEMA IMMOBILIERdissolved HENRI TRACOLdissolved MAURICE BENOIT GRANDJEANdissolved PATRICK MAHINCdissolved ROBERT JEAN-PIERRE SIGAUDdissolved SCI LE JARDIN DES MARAISdissolved SCI LES MOULINSdissolved SCM CABINET DENTAIRE LE CLERGEONactive SCM MAHINC ET PETELLATdissolved VALLEAdissolved YOCHKA ALEXANDRE LILIAN RENE GAUMEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched