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Sole trader dossier

PETRISOR-IONUT MODREA

FRANCE · SOLE TRADER · INCORPORATED 2014-03-24
KYBE ID: FR-801162207 · 801162207 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePETRISOR-IONUT MODREA

fr_inpi

Registration801162207

fr_inpi

Statusdissolved

fr_inpi

Incorporated2014-03-24

fr_inpi

Registered address44 RUE DU PORT, 93300 AUBERVILLIERS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALEXANDRA TEXactive ARMAND CHIRAUSSELdissolved CHIC MODEdissolved CHRISTIANE IMPINNAdissolved DA FA MODE SARLdissolved DECOTRAVAUXdissolved DURSUN YILDIZdissolved ECOVERTdissolved FLASHdissolved GD DECOdissolved IMPREX S A R Ldissolved ION STOIANactive JACKIE DELERISactive JIFENGdissolved LAMALdissolved LIVRER UNE GOURMANDISE ET SON BALLONdissolved LY 89dissolved MGL BATIMENTdissolved [ND]dissolved SARL JADEdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100