DOSSIERS / IONUT STAN
← SearchExport PDF
Sole trader dossier

IONUT STAN

FRANCE · SOLE TRADER · INCORPORATED 2011-05-01
KYBE ID: FR-531820678 · 531820678 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IONUT STAN
fr_inpi
531820678
fr_inpi
active
fr_inpi
2011-05-01
fr_inpi
60 AV DU GENERAL LECLERC, 94360 BRY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN CUVELIERdissolvedALBERT TOUFFICdissolvedANDRE ROBERT JEAN CROSdissolvedCLEVER MIND SYSTEME ARTdissolvedCORALIE LAMACHE LAMACHEactiveEWELINA SABINA TYBURCZYdissolvedGENEVIEVE CADEAUdissolvedHENRI DELACROIXdissolvedJACQUEMART FRERESdissolvedJACQUES JIROYANdissolvedJEANNIN EQUIPEMENTdissolvedJ ET JactiveJOAQUIM JOSE ROSADOdissolvedJULIEN HENRI WELZELdissolvedKLH COMMUNICATIONdissolvedLEA GABRIELLE EVENdissolvedLUCILE AUDREY MARIE GINDREdissolvedMARCEL RACHEZdissolvedMATHIEU RENE JOSEPH HUOT-LOURADOURactive[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100