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Sole trader dossier

GEORGE IONITA

FRANCE · SOLE TRADER · INCORPORATED 2019-07-15
KYBE ID: FR-797501277 · 797501277 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGEORGE IONITA

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Registration797501277

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Statusdissolved

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Incorporated2019-07-15

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Registered address88 AV QUESNAY, 93190 LIVRY-GARGAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEOdissolved BELMONTE PERE ET FILSactive BH FRANCE CONSTRUCTIONdissolved C2JDdissolved CONSTRUCTEURS RENOVATEURS PORTUGAISdissolved Cristian Floreaactive GTRABATactive JEANNARCdissolved JHENRIdissolved RAD BATdissolved ROOHULLAH YOUSAFZAIdissolved SCI ALEJERdissolved SCI DASYdissolved SCI FLORE IMMOdissolved SCI JERALEXdissolved SCI PAV'IMMOdissolved SCI QUESNAYdissolved SMJA 2 Ddissolved S.M.J PROMOTIONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100