DOSSIERS / DANUT IONESCU
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Sole trader dossier

DANUT IONESCU

FRANCE · SOLE TRADER · INCORPORATED 2000-12-15
KYBE ID: FR-434273850 · 434273850 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANUT IONESCU
fr_inpi
434273850
fr_inpi
active
fr_inpi
2000-12-15
fr_inpi
9 PAS DARTOIS-BIDOT, 94100 SAINT-MAUR-DES-FOSSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACOPdissolvedALCOURdissolvedAPCI ASS PARTENAIRES CONSTRUCTEUR IMMOBIdissolvedCQNdissolvedEDMOND CHESSEBOEUFdissolvedERNSY COMPEREdissolvedETABLISSEMENTS BOUQUAINdissolvedETUDES PROSPECTIVES MANAGEMENT INTERNATactiveID HOLDINGdissolvedMEDIACOMPOdissolvedOLIVIER PETITJEANactivePROMECAdissolvedSCI LA ROMAINEdissolvedSCI PLACE SAINT MARCdissolvedSOC BATIMENT CONSTRUCTION ASSISTANCE BCAdissolvedSOC OREOR ELECTRONIQUESdissolvedTOITS ET COMPAGNONSactiveTRANSPORTS ET MESSAGERIES EXPRESSdissolvedV.M.D. 94active

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100