DOSSIERS / IOAN RADU STOICA
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Sole trader dossier

IOAN RADU STOICA

FRANCE · SOLE TRADER · INCORPORATED 2013-10-01
KYBE ID: FR-799647417 · 799647417 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IOAN RADU STOICA
fr_inpi
799647417
fr_inpi
active
fr_inpi
2013-10-01
fr_inpi
34 RUE DE L'ARENE, 13260 CASSIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALFRED PERDOMOdissolvedALFRED PRAXdissolvedBERNARD FISCHERdissolvedCHRISTINE NICOLE BENJAMINE BOYERdissolvedCOLLOT MIREILLE ET VALENTIN ANNIEdissolvedCOPRO FONT VERTactiveDOMINIQUE MARIE PHILIPPE TRAVERSactiveDUMATE-SOCIETE D'EXERCICE LIBERAL PAR ACTION SIMPLIFIEE DE PHARMACIENSdissolvedEDOUARD PECORAROdissolvedEUROPROVISactiveFRANCK PIERRE CAPINIactiveGRAIRI SERVICES 4 CASH CENTERdissolvedJOCELYNE LEONTIactiveK6 PRESSING & SERVICESdissolvedLCAactiveLE CLOSactiveLFCdissolvedMAURICE BELHOMMEdissolvedMDM CAPITALactive[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100