KYBE — See who's really behind any company

Sole trader dossier

NICOLETA IONICA

FRANCE · SOLE TRADER · INCORPORATED 2010-02-13
KYBE ID: FR-520583311 · 520583311 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICOLETA IONICA

fr_inpi

Registration520583311

fr_inpi

Statusactive

fr_inpi

Incorporated2010-02-13

fr_inpi

Registered address8 ESPACE MEDITERRANEE, 66000 PERPIGNAN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

BORIS DETHINNE-DELPLANCHEactive CERCLE OPHTALMOLOGIQUE DU ROUSSILLON ET DU NARBONNAISactive C Ldissolved CORINA ANDRA MAZILESCUactive DUCRYTdissolved ELS CLARA VRIELYNCKactive ESPACE MEDdissolved EURL I.G.K.IIIdissolved FLORENT APTELactive GERARD KARSENTIdissolved GILLES BOVEactive I.D.K.1dissolved I G K 1dissolved I G K 2dissolved I.S.Z. IIIdissolved KOSTHIA BENOOTactive LOIC PINSARDactive MELISSA SANTORINIactive [ND]active RECOVANdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100