KYBE — See who's really behind any company

Sole trader dossier

IONUT PREDA

FRANCE · SOLE TRADER · INCORPORATED 2011-09-05
KYBE ID: FR-534450192 · 534450192 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIONUT PREDA

fr_inpi

Registration534450192

fr_inpi

Statusactive

fr_inpi

Incorporated2011-09-05

fr_inpi

Registered addressRUE HEURTAULT, 93300 AUBERVILLIERS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABDELKADER RABEHIdissolved AGNES MAIGNANdissolved AHMED FESSILdissolved AMAR ATMANIdissolved ANDRE GOJARDdissolved AUGUSTA COUROYERdissolved AURELI MARIAUDdissolved BALTASARA GESLAINdissolved C GERVASONIdissolved CONSTANTIN AVILAdissolved CONSUELO RUIZdissolved DOMINGO RUIZdissolved DREMO S Adissolved GERARD WILLEdissolved JACQUES ARONOFFdissolved JAMES BRAGUERdissolved LILIANE ROUFFETdissolved MAMIA BENZAMAdissolved MARCEL BORNYdissolved MARCELINA PENAdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100