DOSSIERS / ION BURGHILA
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Sole trader dossier

ION BURGHILA

FRANCE · SOLE TRADER · INCORPORATED 2015-10-13
KYBE ID: FR-814127650 · 814127650 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ION BURGHILA
fr_inpi
814127650
fr_inpi
active
fr_inpi
2015-10-13
fr_inpi
65 RUE RENNEQUIN, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACF - METAUXactiveAC TERRA HOLDING DISTRIBUTIONdissolvedADIF SERVICESactiveANAS JALDIdissolvedANNE COGNONdissolvedCATALIN-COSTINEL DIMIERUdissolvedCONSTANTIN IONELactiveDANIEL-CONSTANTIN NAIDINdissolvedDELPHINE MINEBOISactiveDENISE BATTISTINIdissolvedGABRIELLE PARMENTIERdissolvedIND MZAH - ABDEKHALEKactiveLAVINIA GRORGIANA TRINCUactive[ND]active[ND]activeOLIVIER HAIM BARUKdissolvedPETRICA POPESCUdissolvedPIERRE HAUSHERRactivePRO ENERGY SYSTEMEactiveRENNEQUINactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100