DOSSIERS / IONEL LUNGU
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Sole trader dossier

Ionel Lungu

FRANCE · SOLE TRADER · INCORPORATED 2024-12-04
KYBE ID: FR-527572937 · 527572937 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Ionel Lungu
fr_inpi
527572937
fr_inpi
active
fr_inpi
2024-12-04
fr_inpi
173 BD Marechal Leclerc, 83000 Toulon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADLENE SLIMANIdissolvedAMANS IMMOBILIERdissolvedARCHIPPE TRAVART ET ASSOCIESdissolvedARCHIPPE TRAVART VILLALARD ET ASSOCIESdissolvedARIAdissolvedBEL AIR TOULONdissolvedBRUNO MANGdissolvedCENTRE AMBULANCIER PACAdissolvedDELICE EQUILIBREactiveFLEUR LEFEIVREdissolvedHOLDING LIBERTAdissolvedJ3K INVESTactiveJEAN-CLAUDE ROLAND VIC HOUPIEZdissolvedJEAN PAUL OLLAGNIERdissolvedJEAN-PIERRE LECAdissolvedKELIMAdissolvedKévin TRAVARTactiveLABO CORRECTION AUDITIVE DE TOULONdissolvedMAJIK IMMOactiveMARIE-CLAIRE FREDERIQUE VERNINactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100