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Sole trader dossier

IOANA FILIPENCO

FRANCE · SOLE TRADER · INCORPORATED 2014-10-09
KYBE ID: FR-805020328 · 805020328 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

dissolved

Legal nameIOANA FILIPENCO

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Registration805020328

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Statusdissolved

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Incorporated2014-10-09

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Registered address5 RUE PICOT, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ANDREE DEMONCHYdissolved ASCOactive ASSOCIATION FRANCE UKRAINE (AFU)active DRIVE DISTRIBUTIONdissolved ENAYIM &COdissolved LEVCOdissolved LOLA BEN ZAQUIdissolved MADDY MONIQUE NICOLE BEN SAIDdissolved MICHEL BARBIERdissolved [ND]active [ND]active [ND]active RB ADVISORYdissolved SCI DU QUINCONCEdissolved SGMHdissolved SOGESTHOdissolved VINCENT JACQUES HENRI BOUCHERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched