DOSSIERS / IONEL STELIAN
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Sole trader dossier

IONEL STELIAN

FRANCE · SOLE TRADER · INCORPORATED 1987-06-01
KYBE ID: FR-701086803 · 701086803 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IONEL STELIAN
fr_inpi
701086803
fr_inpi
active
fr_inpi
1987-06-01
fr_inpi
45 RUE SAINTE-ANNE, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN MESSAGEdissolvedAURA FILMactiveCLERY FOUCHERdissolvedC SYSTEMactiveDM AVOCATSactiveDUCOTROIdissolvedHELENE STELIANactiveJULIEN FRANCOIS MAROTTEactiveLA MAISON DE LA SAUNAdissolvedLES POMPISTESactiveLUC GEORGES STELIANdissolvedLULLY APARTMENTSdissolvedMARIE-HELENE MATHIOUDAKISactiveMARIE SYLVIE COLLIGNONactiveMARTINE BRIGITTE PERRIGAULTdissolved[ND]activeNOEMIE LAURE CELINE CAPERONactivePERFOM LEARNINGdissolvedPHILIPPE NOEL SCHMITTactiveSCM 45 RUE SAINTE-ANNE AVOCATSactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100