KYBE — See who's really behind any company

Sole trader dossier

IONEL DANIEL FACASCIUC

FRANCE · SOLE TRADER · INCORPORATED 2012-07-23
KYBE ID: FR-752916999 · 752916999 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameIONEL DANIEL FACASCIUC

fr_inpi

Registration752916999

fr_inpi

Statusdissolved

fr_inpi

Incorporated2012-07-23

fr_inpi

Registered address9 RUE HALEVY, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ADMINISTRATEURS ON LINEactive A.D.N.dissolved Aleksandr Sokolovactive ALEXANDRU ROTARUactive ANTHONY HARTZactive ARMANDO SCAFFIDIdissolved AUDIT CONSEIL ET SOLUTION INFORMATIQUEdissolved BACK STAGE ORGANISATIONactive BACK STAGE REGIEdissolved BLANCHE SENTENASdissolved CTIM MARNIXactive EPM PRODUCTIONSdissolved ERIC OLIVERdissolved ERPactive GATEXdissolved ISISdissolved JANINE LIVEMONTdissolved JOSETTE ANNE MARIE JOLYdissolved LE RED KAFEdissolved LILOU LILOUactive

+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