DOSSIERS / IONEL TZICO STEFANESCO
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Sole trader dossier

IONEL TZICO STEFANESCO

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-440040798 · 440040798 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IONEL TZICO STEFANESCO
fr_inpi
440040798
fr_inpi
active
fr_inpi
1994-01-01
fr_inpi
CLOS DE LA CRISTOLE, 84000 AVIGNON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALEXANDRE C CHAUBETdissolvedANNIE JOSIANE RICHAUDdissolvedAQUASEME DEVELOPPEMENTdissolvedBENEDICTE COFFREdissolvedCHRISTIAN GUILLAUME BEUTELSdissolvedCHRISTIAN PAUL LOUIS DOURGUINdissolvedDAVID DELCOURTdissolvedDIEH PATRICE VU VANdissolvedDOMINIQUE LEONARDdissolvedEB IMMOdissolvedERIC CALATAYUDdissolvedERIC JEAN LOUIS FANTONdissolvedFABIEN LESECQdissolvedFLORENT BERNARD GAUdissolvedFREDERIC ANTRESANGLEdissolvedGEORGES ETIENNE FRANCOIS RADAdissolvedJ.CREATIONdissolvedLAVALLEE N GUIDONdissolvedMARIE-LAURENCE VENTADOURdissolvedOBJECTIF BUDGET PLUSdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100