DOSSIERS / EMIL CIOBANAS
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Sole trader dossier

EMIL CIOBANAS

FRANCE · SOLE TRADER · INCORPORATED 2013-09-25
KYBE ID: FR-525332987 · 525332987 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
EMIL CIOBANAS
fr_inpi
525332987
fr_inpi
dissolved
fr_inpi
2013-09-25
fr_inpi
3 RUE DE NOAILLES, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANISA ZELEdissolvedBARN'SdissolvedBECHIR HJIDRIdissolvedBRANCO DECORdissolvedBTS (BUSINESS TRADE SERVICES)dissolvedCIE FRANCAISE TRANSIT EXPORT COMMERCEdissolvedCOMPAGNIE EUROPEENNE DE MODEactiveCORINORdissolvedDANIEL CAMUSdissolvedDANIEL GUTUdissolvedDORIN ALIN BOTAactiveDUMITRU PORAVactiveEMANUEL LUCESCUactiveGREEN HOUSEactiveGUIBBAUD PRODUCTIONSactiveIOAN LUCESCUdissolvedIOSIF KERSZKAdissolvedJACMADE SARLactiveJE ME FORMEdissolvedMANAGEMENT IMMOBILIER HOTELIER - M.I.H.dissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100