DOSSIERS / IOAN NEMES
← SearchExport PDF
Sole trader dossier

IOAN NEMES

FRANCE · SOLE TRADER · INCORPORATED 2015-10-14
KYBE ID: FR-814139424 · 814139424 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IOAN NEMES
fr_inpi
814139424
fr_inpi
active
fr_inpi
2015-10-14
fr_inpi
14 RUE ALIBERT, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALEXANDREactiveANNA MEYERactiveANTOINE PHILIPPE BARBERETactiveD&G RENOVATIONdissolvedFB ENTREPRISEactiveFRANCOIS BRUNO CHRISTOPHEdissolvedGEORGES MILOSAVLIEVICdissolvedGILLES PICARDdissolvedHYOUNG JOON KIMactiveKADI RISTKOKdissolvedLEVEAdissolvedLida MalikactiveLOUISE CAPUCINE GEORGIA SORIAactiveMATTHIEU BALDECKactiveMAYUKI MAYUKI SEKINEdissolvedMIA TUCKERactiveMODE LINEactiveNATHALIE SAMIA MOHAMMADdissolvedNathan Samuel DupontactiveNAWEL CHIKH NAWEL CHIKHdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100