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Sole trader dossier

IOAN DOREL IOAN TIFRA

FRANCE · SOLE TRADER · INCORPORATED 2014-10-08
KYBE ID: FR-799848361 · 799848361 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameIOAN DOREL IOAN TIFRA

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Registration799848361

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Statusdissolved

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Incorporated2014-10-08

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Registered address4 RUE ARTHUR HONEGGER, 78100 SAINT-GERMAIN-EN-LAYE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ALEXANDRA GWENAELLE BENARDactive ALISON SILVA VIEIRA SAdissolved ANNA TRUONG TAN TRUNGdissolved CABINET INFIRMIERES BEL AIR - AUROREdissolved CATHERINE THERESE DAVIDdissolved CHRISTINE LANGEVINdissolved DELPHINE GUILLOUactive EMILIA TOMUSdissolved FLORENCE GUYONdissolved FRANCOIS PINTOdissolved FREDERIQUE OUDOMVILAYactive GUILLAUME PIERRE GABRIEL CLAMENSdissolved IMMO-LUSITANIAdissolved ISABELLE COLLETdissolved JEAN FRANCOIS BERENGERdissolved JOELLE NAUDINactive LA BOCA DEL RIACHUELOactive LAURIANNE ANNE CHARLOTTE VORILHONdissolved LINE CASTIELdissolved MARIE-PIERRE OLIEROdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100