DOSSIERS / IONUT IRIMIA
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Sole trader dossier

IONUT IRIMIA

FRANCE · SOLE TRADER · INCORPORATED 2015-10-20
KYBE ID: FR-814297875 · 814297875 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IONUT IRIMIA
fr_inpi
814297875
fr_inpi
active
fr_inpi
2015-10-20
fr_inpi
16 AV ALFRED BORRIGLIONE, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
A.N.activeANNIE DE WEWEIREactiveARBRE DE VIEdissolvedBABYLAINEdissolvedBenedicte Cécile Hélène TessonactiveCONSTANTIN TIBERIU CONSTANTIN TIBERIU BADEAdissolvedFAICAL GUIRATdissolvedFrancois ChallieractiveGIRAUD IMMOBILIERdissolvedHELENE LEGRANDactiveHICHAM ZRIRAKdissolvedIONUT SAVESCUactiveJEFFREY HAINESactiveKEIRA DAHMANIdissolvedLOUIS JOHANNES CORNELIS VIGOTdissolvedMAISON DE L'IMMOBILIERdissolvedMIHAI AMARIOAREactiveMIHAI IVANETactiveMIHAI LUPUdissolvedMUSTEAactive

+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