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Sole trader dossier

ION DANIEL BARAN

FRANCE · SOLE TRADER · INCORPORATED 2019-07-22
KYBE ID: FR-801595000 · 801595000 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

dissolved

Legal nameION DANIEL BARAN

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Registration801595000

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Statusdissolved

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Incorporated2019-07-22

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Registered address1 RUE DES COMBATTANTS EN AFRIQUE DU NORD, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ADELUTA STOICAdissolved ADRIAN VINTESCUdissolved ASSOCIATION POUR L'EDUCATION ET LE DEVELOPPEMENT INTERNATIONALactive CTIM 1 RUE DES COMBATTANTS EN AFNactive ENTREPRISE REGIONALE DE NETTOYAGEdissolved E.T.S. VERNIERdissolved FLOINEL CRISTINEL RUSUdissolved ION-LUCIAN FALCAdissolved LA REMEMBRANCA NISSARDAactive M J Rdissolved MOHAMED BEN HAMOUDAdissolved [ND]active [ND]active [ND]dissolved NOUREDDINE CHAREFactive ORGANISATION GUGLIELMINO SAdissolved PANKAJ NANGIAactive ZAHARIA FALCAUdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched