KYBE — See who's really behind any company

Sole trader dossier

IONUT DANIEL NADEJDE

FRANCE · SOLE TRADER · INCORPORATED 2013-01-31
KYBE ID: FR-790893424 · 790893424 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameIONUT DANIEL NADEJDE

fr_inpi

Registration790893424

fr_inpi

Statusdissolved

fr_inpi

Incorporated2013-01-31

fr_inpi

Registered address5 RUE BLACAS, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALDO CAROZZOdissolved ANPOFIdissolved ARIANA HUGHESactive ARMAND MATHIEUactive AU COIN BRETONdissolved BAI XANdissolved CORINNE CARAPdissolved ELIETTE CLAIRE NKEMDJO OUAMBOdissolved ENTREPRISE MEDITERRANEENNE DE SERVICESdissolved HOUSSEM BOUSSELMIdissolved JEC ARIER-SCENEactive LE BON COIN BRETONdissolved LOU SCORDIAactive MARIUS SILVIU MISCUdissolved MATHILDE MARANINCHIdissolved NICOLE ANNIE LOMBARTdissolved OLIVIER CLAUDE MARTINdissolved QJN HOLDINGactive RAFIKA MLISdissolved RENE DOMINIQUE JOSEPH LOUIS COSTAMAGNAdissolved

+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