DOSSIERS / ANETA PERIANU
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Sole trader dossier

Aneta Perianu

FRANCE · SOLE TRADER · INCORPORATED 2024-04-12
KYBE ID: FR-927628677 · 927628677 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Aneta Perianu
fr_inpi
927628677
fr_inpi
active
fr_inpi
2024-04-12
fr_inpi
19 RUE de Russie, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDRE RENE GASNIERdissolvedANTOINE JOSEPH ANGELO JARICOTactiveANTONIO TASSIAdissolvedAURELIA LUCY SHRENKERdissolvedBUREAU DES ETUDIANTS DE L'INSTITUT SUPERIEUR DE COMMERCE DE NICEactiveCHOUKRI BENHABYLESdissolvedEDMOND CESAR ROSSIdissolvedFaustine Anne-Laure MaccolinidissolvedFORM@ZURdissolvedGRATTOROLA ROBERT ET ROSSI EDMdissolvedGUILLAUME JEAN MICHEL POMARESdissolvedISSA DAOUDOVITCH NAKASTOYEVdissolvedJEAN-LUC DUPOUYdissolvedJEAN MICHEL MAURICE CROISEdissolvedKarim LADJADJactiveM ALLAIREdissolvedMOHAMED EL IDRISSIdissolvedMOHAMED YASSINE HANIFIdissolvedMOURAD BOULOUADactive[ND]dissolved

+15 more

People with significant control

0 people
NameRoleFromSource

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