KYBE — See who's really behind any company

Sole trader dossier

LUCIAN IONUT LUCIAN IONUT STEFAN

FRANCE · SOLE TRADER · INCORPORATED 2014-09-24
KYBE ID: FR-804737138 · 804737138 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLUCIAN IONUT LUCIAN IONUT STEFAN

fr_inpi

Registration804737138

fr_inpi

Statusdissolved

fr_inpi

Incorporated2014-09-24

fr_inpi

Registered address8 RUE GIRARDIN, 13007 MARSEILLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALINE MARICHALactive BORIS BINCOLETTOactive El-Safi KADIactive EUGENIE MLLEactive FATIMA ZOHRA FATIMA ZOHRA BOUCHEKARAdissolved Hadj Belmehel Djadaouadjiactive IRMAdissolved LBF KINAROSdissolved MATHIEU MEHLactive MAX CHEMLAdissolved MONIQUE HENRIETTE JOSIANE ZUCCAdissolved [ND]active [ND]dissolved [ND]active [ND]active PARA MED 7EMEdissolved RUNNING CLUB CATALANSactive SANDRINE PAPAactive SCI MAZALdissolved VANESSA ASENSIactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100