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Sole trader dossier

Petronel Mihai

FRANCE · SOLE TRADER · INCORPORATED 2024-03-29
KYBE ID: FR-925047631 · 925047631 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePetronel Mihai

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Registration925047631

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Statusactive

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Incorporated2024-03-29

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Registered address1047 CHE des Ames du Purgatoire, 06600 Antibes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANNE CHARLOTTE ROSSIGNOLactive BILAL LAZIBIdissolved BML INVESTdissolved DECO FACADESdissolved G.R.Sdissolved GUY LANTERIdissolved JULIEN JOSEPH PIERRE BUFFAdissolved LOIC BAUDactive MOHAMED TRADdissolved mustafa karacaactive [ND]active [ND]active NOVA COLOR RENOVATIONdissolved OUALID TEBOURSKIdissolved SCI GERCOdissolved SCI LE VAL LAUREAdissolved SCI MAEdissolved SHAM SHAHANIdissolved SHIVAdissolved SOLARSUDactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100