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Sole trader dossier

IONUT DIMA

FRANCE · SOLE TRADER · INCORPORATED 2012-05-11
KYBE ID: FR-751475237 · 751475237 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameIONUT DIMA

fr_inpi

Registration751475237

fr_inpi

Statusdissolved

fr_inpi

Incorporated2012-05-11

fr_inpi

Registered address44 AV SAINT-AUGUSTIN, 06200 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADIL HUSSAINactive AFYS IMMOactive AIMEN MKHININIdissolved ALAIN LE GLOANECdissolved ALINE BERTAGNAdissolved BAHRI IMMOBILIERdissolved BARBARA NAGLdissolved CATHERINE MARCELLE OGNARDdissolved CHRISTIAN FRANCIS BARALOdissolved FRANCOISE MARIE LOUISE STRADYdissolved JAKUB BROZEKdissolved Kamel Rossyaniactive LA VALLIEREdissolved MARYSE HUGUETTE BETTINESCHIdissolved MAURIZIO MATTEO MONACOdissolved NAJEH SASSIdissolved [ND]active [ND]active [ND]active PHARMACIE ABBAdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

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