DOSSIERS / ILEANA SERGHIESCU
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Sole trader dossier

ILEANA SERGHIESCU

FRANCE · SOLE TRADER · INCORPORATED 2015-11-02
KYBE ID: FR-818649816 · 818649816 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ILEANA SERGHIESCU
fr_inpi
818649816
fr_inpi
active
fr_inpi
2015-11-02
fr_inpi
15 RUE DE LA GARE, 67700 SAVERNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AGNES SPITZactiveCABINET DE GYNECOLOGIE DRS TASSONI-GUETHdissolvedCABINET DE PODOLOGIE DE LA GAREdissolvedCELINE WIDEMANNactiveCOPROPRIETE 15 RUE DE LA GAREactiveCOPROPRIETE 26 GRAND RUE BOUXWILLER 061activeDELPHINE WEYLANDactiveETUDE RAUNER FRANCISdissolvedFLORENTINE CRIQUIactiveFRANCESCA TASSONIactiveFRANCINE VOGTdissolvedGAETAN OTHON SCHENKERactiveGIE LA PORTE D'ALSACEdissolvedGUETTAdissolvedIMMOBILIERE 2 000dissolvedISABELLE MARIE BRUNactiveJEAN FRANCOIS MARIE CRIQUIactiveJESUS ELIZABETH DIAZactive[ND]dissolvedOBJECTIF 2020dissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100