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Sole trader dossier

ION DIACONU

FRANCE · SOLE TRADER · INCORPORATED 2013-09-24
KYBE ID: FR-797411857 · 797411857 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameION DIACONU

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Registration797411857

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Statusactive

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Incorporated2013-09-24

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Registered address12 AV ADOLPHE ISNARD-SERRAT, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ATTILA JANOSdissolved BODGAN MUTUactive CONSTANTIN POPAactive CONSTANTIN SORIN CONSTANTIN SORIN NICOLAESCUactive Estelle Bouhelieractive GHEORGHE STANactive GUILLAUME JEAN-CHARLES ORTEGAdissolved IONUT ALIN IONUT-ALIN ANGHELdissolved JEAN-PHILIPPE ROLLAND RENE GEROMEdissolved [ND]active [ND]active [ND]dissolved RENE FABBRIdissolved STELIAN-AUGUSTIN STELIANactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched