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Sole trader dossier

ARDELEANCA PAUN

FRANCE · SOLE TRADER · INCORPORATED 2022-07-15
KYBE ID: FR-917729196 · 917729196 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameARDELEANCA PAUN

fr_inpi

Registration917729196

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-07-15

fr_inpi

Registered address317 RUE DE LA GARENNE, 92000 NANTERRE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

172 total

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

123 COURSESdissolved ABDOULKARIM KAMISS ZOUROUGANdissolved ADRIAN NAEdissolved AETIS INGENIERIE CONSEILS ET STRATEGIEactive ALBERT BAHRIMactive ALD BATdissolved Alexandra Celin MICUactive Alexandru Constantinactive ALEX DALIAN HIRTU-SAVUdissolved ALFIPdissolved Amir NAWAZactive Amjad Khan Hotakactive ANCA COVACIUdissolved ARABELA MARCELactive ARCHANGE CHAUMONTdissolved ARGENTINA BANICAactive ARGENTINA NECULAIactive ARMANDO CONSTANTINdissolved ASS COMITE ORG.JOURNEES EURO.FONCT.TERRdissolved ASSISTANCE OMNIUM MAINTENANCEdissolved

+152 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 172 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100