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Sole trader dossier

IOAN PORUSNIUC

FRANCE · SOLE TRADER · INCORPORATED 2013-11-17
KYBE ID: FR-798598447 · 798598447 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIOAN PORUSNIUC

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Registration798598447

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Statusactive

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Incorporated2013-11-17

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Registered address8 BD DE RIQUIER, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN LUCIEN MICHEL FIQUETdissolved ALEXANDRA FREDIANI GALETdissolved DANIELdissolved ELAINE FITZGERALDdissolved Emilienne MAXIMINE VENANCE Cormieractive ENTREPRISE MESCHINIdissolved EUGEN PRUTIANUactive FABRICE QUIRIONactive HAMZA BENSALEMactive HERVE HENRYdissolved KONYABUactive LACALdissolved LUCETTE BONNAFOUSdissolved [ND]active [ND]dissolved [ND]dissolved OLA MIKEdissolved SASU AVENUE ESTHETIQUEactive TATOM TUNINGactive

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