DOSSIERS / DANIELA IONESCU
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Sole trader dossier

DANIELA IONESCU

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-431628445 · 431628445 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIELA IONESCU
fr_inpi
431628445
fr_inpi
active
fr_inpi
1980-01-01
fr_inpi
12 AV PIERRE IER DE SERBIE, 75116 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALICIA NADERdissolvedARDHEA AERO SOLUTIONSdissolvedBB INVESTdissolvedBRIGITTE LEBOUCHERdissolvedCAC INVESTISSEMENTSdissolvedCAC LIFEdissolvedCAROLINE MERCYdissolvedCLAIRIdissolvedCLAUDE PERRONactiveCMLBdissolvedCOLOMBUS REIMactiveCOMPAGNIE COLOMBUSdissolvedCOMPAGNIE COLOMBUS 2activeDAVID ANTOINE LOEBdissolvedDIDIER VOISdissolvedDOMINIQUE GUIBALdissolvedERIC HAMMELdissolvedFONCIERE LECLERCdissolvedFREDERIC DELOUCHEdissolvedFRESNAdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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