DOSSIERS / IONICA CIOBOTARU
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Sole trader dossier

IONICA CIOBOTARU

FRANCE · SOLE TRADER · INCORPORATED 2015-01-21
KYBE ID: FR-809162597 · 809162597 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IONICA CIOBOTARU
fr_inpi
809162597
fr_inpi
active
fr_inpi
2015-01-21
fr_inpi
13 AV SHAKESPEARE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADELINE EVELYNE LAURENCE LACASSEactiveAlexis HirschleractiveALEX LAZARE CRAMPONTactiveARMAND MARCHESANIdissolvedBAA DECOdissolvedCECILE MARIE MADELEINE MOUREUdissolvedCHRISTOPHE YANNICK FERNAND MARCHESANIdissolvedCLAUDIO COLOMBOdissolvedDAN ColesnicactiveDANIEL CIOBOTARUdissolvedFATEMEH ASGARIactiveILIUTA-ION PETRICANactiveInès Chloé EssajriactiveJEAN MARC DESCRAQUESdissolvedJEAN-PIERRE HENRI NATTYdissolvedKylian MAEL GereralactiveLAURE DA COSTAactiveMAEVA TASTETdissolvedMICHEL JEAN ANGENOUSTdissolvedMIkikian Buzantactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100