DOSSIERS / IONEL ZULEAM-IANCU
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Sole trader dossier

IONEL ZULEAM-IANCU

FRANCE · SOLE TRADER · INCORPORATED 2022-05-31
KYBE ID: FR-798194775 · 798194775 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
IONEL ZULEAM-IANCU
fr_inpi
798194775
fr_inpi
dissolved
fr_inpi
2022-05-31
fr_inpi
144 RUE D'AVRON, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
2CV IN PARISactive3KOPECKSactiveALEXANDRE CLEMENT PIQUELactiveBALLET FOLKLORIQUE ANTILLAISactiveBOUCHERIE VILLETTE IMAZIGHENTdissolvedCOMPOSIT COLLECTIVEactiveELIFdissolvedFABIEN MAGALONactiveGABRIEL REVIRONactiveGERARD GAGNEURdissolvedGREGOIRE MATTHIEU GUILLOT GREGOIRE GUILLOTactiveHONG KONG EXPRESSactiveJASKOBO IMMOactiveJEAN-FRANCOIS GUYOMARdissolvedJULIETTE NOEMIE MARIE FOURNANDdissolvedMAEL ROMAIN MÉDÉRIC AGUESSYactiveMICHAEL BOUVIERdissolved[ND]dissolved[ND]active[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100