DOSSIERS / EDUARD PANTEA
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Sole trader dossier

EDUARD PANTEA

FRANCE · SOLE TRADER · INCORPORATED 2023-03-02
KYBE ID: FR-923174981 · 923174981 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EDUARD PANTEA
fr_inpi
923174981
fr_inpi
active
fr_inpi
2023-03-02
fr_inpi
172 RUE GABRIEL PERI, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ADEM CHIBOUTactiveALAIN THOMAS PERSANIdissolvedALIONA TURCANUdissolvedAllan DechereactiveANA DA GRACA ALVES SALGADOactiveANA EDITIONSdissolvedANDRE LEROUXdissolvedANGE-MARIEdissolvedANNE-SOPHIE CHEVREdissolvedArezki HAMICHEactiveART CULTURE ET TECHNIQUEdissolvedAUREL TARALUNGAactiveBaptiste FAUDEUXactiveBENJAMIN FEYFANTactiveBIRU ZHAOactiveCalvin RANCactiveCARLOS DA COSTA CABRAL DE MACEDOdissolvedDALYA LOGISTIQUEdissolvedETUD DEVELOP EDUC POPULAIREdissolvedFabio MARQUES DE SOUSAactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100