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Sole trader dossier

IOAN CALIN OLAH

FRANCE · SOLE TRADER · INCORPORATED 2013-05-01
KYBE ID: FR-792971764 · 792971764 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIOAN CALIN OLAH

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Registration792971764

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Statusactive

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Incorporated2013-05-01

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Registered address15 AV PAUL VAILLANT COUTURIER, 93120 LA COURNEUVE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

3K CONDUITEdissolved A9dissolved A G Hdissolved ALVES - BATdissolved ASSIF AKRAM ANSARIdissolved AYA DISTRIBUTIONdissolved CFCdissolved CHRISTOPHE BALBONdissolved CLIMATdissolved CORINNE PASCALE COIFFUREdissolved DECOBATactive DIZAMdissolved FCR TRANSPORTactive FIL COUTUREdissolved FIRST GLOBAL BUSINESS INTERNATIONALactive GINETTE SMAGGHEdissolved HASAN ABULdissolved HIGINO SOARESdissolved JEFFALIdissolved LITTLE INDIAdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

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