DOSSIERS / IONUT MOTOC
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Sole trader dossier

IONUT MOTOC

FRANCE · SOLE TRADER · INCORPORATED 2013-10-14
KYBE ID: FR-797844842 · 797844842 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IONUT MOTOC
fr_inpi
797844842
fr_inpi
active
fr_inpi
2013-10-14
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17 RUE CHARLES BALTET, POLYCLINIQUE MONTIER LA CELLE, 10120 SAINT-ANDRE-LES-VERGERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALMURA HGEactiveAUBE TROYES UROLOGIEdissolvedBETHESDA CARDIOLOGIEactiveCHIRURGIE VISCERALE DE L'AUBEdissolvedDIDIER CHABERNAUDactiveDJAMEL BERRAHALactiveDJAMEL CHETTAHdissolvedERIC TABAREdissolvedFAUSTIN NGUEBOUdissolvedGILLES MARIE HENRYONactiveHELENE VILLATactiveKINE-10dissolvedMAGNIER UROLOGIEactiveMALIKA HANAIZIactivePHILIPPE GABRIEL HAROUdissolvedSELAS DU DOCTEUR BEN HAMIDAactiveSELAS DU DOCTEUR NASRactiveSELAS DU DOCTEUR WAFA MALKIactiveSELAS N'DRIactiveVALERY FLIPONactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100