DOSSIERS / ION MAMALIGA
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Sole trader dossier

ION MAMALIGA

FRANCE · SOLE TRADER · INCORPORATED 2014-06-02
KYBE ID: FR-802660225 · 802660225 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ION MAMALIGA
fr_inpi
802660225
fr_inpi
dissolved
fr_inpi
2014-06-02
fr_inpi
2019-03-12
fr_inpi
62 BD GAMBETTA, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ADJI FATOU FALLdissolvedALEKSANDR STOVBINdissolvedAmi GNINGUEactiveANNUNZIATO LOFAROdissolvedAWA FALLdissolvedBENITO MORETTIdissolvedBOUTHIER ET MARIdissolvedCHRISTOPHE DIDIER BELLENGERdissolvedELISE NATHALIE MICHAELLA RAMILLONdissolvedERIC BONAFEDEdissolvedFABRICE MICHEL JACQUES ARDISSONactiveguillaume christian Aldo caraccioliactiveHOURIA JBILOUdissolvedIBRAHIMA DIENGactiveJULIEN LOIC MINH TAM PRIGENTdissolvedKHALED BEN HASSINEdissolvedLOREDdissolvedMC CLAYdissolvedMURAT DEDEactive[ND]active

+22 more

People with significant control

0 people
NameRoleFromSource

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

Insolvency timeline

1 events
Dissolved / struck off