DOSSIERS / IONA DUTCA
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Sole trader dossier

IONA DUTCA

FRANCE · SOLE TRADER · INCORPORATED 2008-05-15
KYBE ID: FR-508347036 · 508347036 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
IONA DUTCA
fr_inpi
508347036
fr_inpi
dissolved
fr_inpi
2008-05-15
fr_inpi
2021-12-31
fr_inpi
18 T AV JEAN JAURES, 93220 GAGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
BERNARD ALFRED GERVAISdissolvedCABINET MEDICAL DES AUBEPINESdissolvedESPACE COIFFUREdissolvedFRANCOISE LABIOZ LAMBERLINdissolvedGERARD DARNAUDactiveGERARD PORTUGALdissolvedGHIMYdissolvedGHISLAINE EDERYactiveHELENE JORGEdissolvedISHAK HANNAdissolvedISMAdissolvedJEAN PORRINIdissolvedJIN SENG HENGactiveJULIE MENDESactiveLITTLE HAVANAdissolvedMANJARY DESMOND MORRISactiveMARTINE LEVEQUEdissolvedMOKHTAR BEN MOHAMED GHANEMactiveMOUI ENG TRANdissolvedMOULAY HAFID LAMRANI EL GASRIactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off