DOSSIERS / IOAN CIPRIAN IOAN CIPRIAN SIMON
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Sole trader dossier

IOAN CIPRIAN IOAN CIPRIAN SIMON

FRANCE · SOLE TRADER · INCORPORATED 2018-02-01
KYBE ID: FR-792153249 · 792153249 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
IOAN CIPRIAN IOAN CIPRIAN SIMON
fr_inpi
792153249
fr_inpi
dissolved
fr_inpi
2018-02-01
fr_inpi
BD AUGUSTE GAUDIN, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALBERT GRAGNANIdissolvedALBERT MELINEdissolvedAMAL NAWAL BOUGHERIOUdissolvedANTHONY AZNARdissolvedB MOUCHEUXdissolvedBRIGITTE DOMINIQUE CHARMETdissolvedCATHERINE XAVIERE LORENCETTIdissolvedCLOTILDE FRANCOISE CIATTINIdissolvedCLUB MONTAGNE CORSEdissolvedEMILE MICHEL JOSEPH ETIENNE PEIFFERdissolvedEPSE BOZZANO CLAUDA TESTAdissolvedFELIX DOUHAEVSKYdissolvedFRANCOIS CASABIANCAdissolvedGILBERT EDGARD BOURGEOISdissolvedGOFFREDO JULES NOVELLIdissolvedJEAN BAPTISTE MICHEL CANAZZIdissolvedJEAN CIUCCIdissolvedLIBEROTI JEAN ET MAMBERTI DdissolvedLOUISE M LILLAdissolvedLUCIA SIMONdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100