KYBE — See who's really behind any company

Sole trader dossier

Eric PUNTEA

FRANCE · SOLE TRADER · INCORPORATED 2024-04-05
KYBE ID: FR-925305005 · 925305005 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEric PUNTEA

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Registration925305005

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Statusactive

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Incorporated2024-04-05

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Registered address27 RUE des Longs Prés, 92100 Boulogne-Billancourt

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALEdissolved ANNA-FRANKLEE AMPOMAHdissolved ARTHUR MILLERdissolved ASS BETH LOUBAVITCHactive AYOUB ABDECHAKOURactive CHESS & GAMESactive CLARA JEANTETactive CLARISSE MARYLINE VIVIEN DUFOURdissolved DANIEL JIGAUactive DANIEL SOJCHERdissolved DAVID TOPALdissolved EMMA SCIALOMdissolved GABRIEL FLORIANactive Gabriel Solansdissolved GIANCARLO PIERRE-ALEXIS VICTOR CRESPEAUactive GUILLAUME BARBIERdissolved KAOUTAR BOUIHdissolved KOMARXactive LAPNETactive LUZ MYRIAM FARFANdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100