DOSSIERS / NICOLAE IONESCU
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Sole trader dossier

NICOLAE IONESCU

FRANCE · SOLE TRADER · INCORPORATED 2011-09-01
KYBE ID: FR-533832960 · 533832960 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
NICOLAE IONESCU
fr_inpi
533832960
fr_inpi
dissolved
fr_inpi
2011-09-01
fr_inpi
2020-11-03
fr_inpi
21 RTE DE GUENTRANGE, 57100 THIONVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALFRED BLUMdissolvedARNAUD NESPOLAactiveAURELIEN BEAUBERTactiveCENTRE MEDICAL DE SOINS IMMEDIATS 57 THIONVILLEactiveCLINIQUE CHIRURGICALE AMBROISE PAREactiveDR KEVIN FIXOTdissolvedDRS HELFGOTT LAHEURTE KORSECdissolvedDU DR ALAIN RAHBARIdissolvedGEORGES KORSECdissolvedGIE IMAGERIE MEDICALE PORTES DE FRANCEdissolvedHERVE LAMARREactiveINFORG SELARL D'INFIRMIERSdissolvedJEAN PIERRE JACQUES GUILL RIOSdissolvedMARC ZAHMactiveNATHANAEL HIMEactive[ND]active[ND]dissolved[ND]dissolvedNIKITA AURORE SCOATARIUactiveSCM PDFdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

NICOLAE IONESCU (principal) matches PEP Nicolae Ionescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAE IONESCU (principal) matches PEP Nicolae Ionescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off