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Sole trader dossier

IOAN NEAGU

FRANCE · SOLE TRADER · INCORPORATED 2014-03-13
KYBE ID: FR-800885642 · 800885642 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameIOAN NEAGU

fr_inpi

Registration800885642

fr_inpi

Statusdissolved

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Incorporated2014-03-13

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Registered address13 RUE DE L'EVANGILE, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDALLAHI DIAWARAdissolved ACTION INTERNATIONALE DROITS ENFANTSactive ALIONA EL ALAMIactive ANDRE VOLBE BATTAactive ARSCHIVEactive Aurora Lucchesidissolved BENEDICTE APPEREdissolved CHRISTELLE JUGEactive CHRISTIAN ARROMdissolved ETUDES FORMATIONS ENTREPRISE METIERSactive FELICIA DREGANactive INDIVISION EVANGILEactive MADALIN DUMITRANdissolved MICHEL TIRVETdissolved [ND]active [ND]active [ND]active [ND]active ROMAN NIEMASIKdissolved VALENTINE ARROMactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100