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Sole trader dossier

BIANCA PETREANU

FRANCE · SOLE TRADER · INCORPORATED 2022-10-17
KYBE ID: FR-920533544 · 920533544 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBIANCA PETREANU

fr_inpi

Registration920533544

fr_inpi

Statusactive

fr_inpi

Incorporated2022-10-17

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 ANATOLIE PETREANUdissolved 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 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