DOSSIERS / IOAN STANA
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Sole trader dossier

IOAN STANA

FRANCE · SOLE TRADER · INCORPORATED 2012-04-23
KYBE ID: FR-750930117 · 750930117 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
IOAN STANA
fr_inpi
750930117
fr_inpi
dissolved
fr_inpi
2012-04-23
fr_inpi
37 RUE DE STALINGRAD, 93310 LE PRE-SAINT-GERVAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALEXANDRE GEORGES NICOLAS BORDAISdissolvedASSOCIATION REVOLUSONactiveASTRID BARGETONdissolvedBATEAUBLEU EVENEMENTS SUR VOIES D'EAUactiveBRAHIM OUBAHdissolvedCHRISTIAN GONZALEZ LENISdissolvedECATERINA CIRPACIUdissolvedEN TABLIERdissolvedEYE SWINGactiveFREDERIC LERNOUDactiveGHEORGHE LACATUSactiveGHIZELA GABORdissolvedIOAN CIRPACIactiveJEAN FLOCHdissolvedLILIAN GEORGE MATIGOTdissolvedLOREDANA COVACIUdissolvedMANTU CIRPACIUdissolvedMOODdissolvedNACIM HAMOUDIdissolved[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100