DOSSIERS / IONUT ANDREI STOICIU
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Sole trader dossier

IONUT ANDREI STOICIU

FRANCE · SOLE TRADER · INCORPORATED 2011-09-20
KYBE ID: FR-534758024 · 534758024 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
IONUT ANDREI STOICIU
fr_inpi
534758024
fr_inpi
dissolved
fr_inpi
2011-09-20
fr_inpi
22 T RUE DE FRANCE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ATELIER D'ARCHITECTURE B.C.P.dissolvedBUBA GOURMETdissolvedCHANTAL TOLOSANAdissolvedDE TOUT UN PEU BROCANTEURdissolvedELISABETTA CASTELLANOactiveFOOD AND MOODactiveFRANCIS ERIC GHISLAIN GENGOUXdissolvedGODELIEVE KOOEKAERTSdissolvedHEALTHY SALADactiveJC 1dissolvedJ DESLAURIERSdissolvedJEAN LOUIS DE MARGUERIE DE MONFORTdissolvedLE MOULIN A POIVREactiveMANUELA SUESCUNdissolvedMARIA CHICHLYAEVAactiveMARIE JOSEE TOLOSANAactiveMONIQUE BROCHdissolved[ND]active[ND]dissolvedPASSIONdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100