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Sole trader dossier

IOANA VOICAN

FRANCE · SOLE TRADER · INCORPORATED 2008-01-02
KYBE ID: FR-501768170 · 501768170 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameIOANA VOICAN

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Registration501768170

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Statusactive

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Incorporated2008-01-02

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Registered address15 BD ARISTIDE BRIAND, 93330 NEUILLY-SUR-MARNE

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Companies at this address

23 total

AISSETOU TIMERAdissolved APPIOTECactive AUTO RACEdissolved BOUVET TABOURIERdissolved CONG PHAT TRANdissolved GILBERT EUGENE LECLERCdissolved GILBERT LEBOUVIERdissolved INFOTEXdissolved JEAN PIERRE LELONGdissolved JEAN-PIERRE SIBOUNdissolved KT WEB AND IT SERVICESactive LAURENT ITICactive L.C.S.active LINK PRIVILEGE TRANSPORTdissolved LUCIEN BOISSONTdissolved MICKAEL BERTRANDdissolved MOHAMED NADIR TERCHIactive [ND]dissolved POINT COM FORMATIONdissolved SODELEactive

+3 more

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100