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Sole trader dossier

IOAN DORIAN OANA

FRANCE · SOLE TRADER · INCORPORATED 2015-11-02
KYBE ID: FR-818234916 · 818234916 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIOAN DORIAN OANA

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Registration818234916

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Statusactive

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Incorporated2015-11-02

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Registered address13 RUE DU PRESIDENT POINCARE, 57500 SAINT-AVOLD

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ACCES CARSdissolved ACCES LOCATIONSdissolved AGENCE CHARON MOSELLE AUTOMOBILE FAULQUEdissolved ALODIEdissolved AMAL MOHAactive BUHLdissolved CARRE HOTELactive CATHERINE ANNE FORMERY C ICHTERTZdissolved CHLOE CARALLOdissolved CREUTZWALDdissolved FORBACHdissolved FORBACH ZAdissolved H G Bdissolved HOLDING ACCESactive LE BOULANGER DE LA MINEactive LE BOULANGER DU FURSTdissolved LE CARREactive LE CARRE AMBITIONSdissolved MARC HENRY RAYELactive MARIUS-AURELIAN TOPOLNISKIactive

+12 more

People with significant control

0 people

Name	Role	From	Source

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