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Sole trader dossier

IONEL-VIOREL IONEL VIOREL BALTATU

FRANCE · SOLE TRADER · INCORPORATED 2015-04-30
KYBE ID: FR-532651858 · 532651858 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameIONEL-VIOREL IONEL VIOREL BALTATU

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Registration532651858

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Statusdissolved

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Incorporated2015-04-30

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Registered address96 RUE CHARLES LAFFITTE, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXANDRE JEHAN PIERRE HOLLEBECQdissolved BOUKRIS CONSULTINGactive BY RAPHAELLAdissolved CONSORTS VERNESactive DANIEL Hdissolved DORTHEA MERET MYRENdissolved DOSdissolved DYTSAdissolved ELODIE BOUSKILAdissolved GZR BOLIVARdissolved GZR FONCIEREdissolved GZR INTERNATIONALdissolved GZR LA BOETIEdissolved GZR PATRIMOINEdissolved HGJR PRODUCTIONdissolved HIBACORPdissolved IBRAHIM ADEL ABDELdissolved IBSGdissolved [ND]active Noah Albert Sfezactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100