DOSSIERS / IONUT FLORIN IONUT FLORIN NEMET
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Sole trader dossier

IONUT FLORIN IONUT FLORIN NEMET

FRANCE · SOLE TRADER · INCORPORATED 2016-05-03
KYBE ID: FR-820090116 · 820090116 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
IONUT FLORIN IONUT FLORIN NEMET
fr_inpi
820090116
fr_inpi
dissolved
fr_inpi
2016-05-03
fr_inpi
PONTE NOVO, 20235 CASTELLO-DI-ROSTINO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
A FIUMARAdissolvedALBERT PUCCETTIdissolvedANNITA FILIPPIdissolvedANTOINE NONCE ORSINIactiveA ROTAdissolvedASSOCIATION DE CHASSE U CASTELLUactiveCLUB DE TIR U RUSTINUactiveCONSTANTIN DANIEL ENEAdissolvedCORSE MAINTENANCE AUTOMOBILEdissolvedDAMIEN POLETTIdissolvedDAVID ANTOINE PIERRE CASANOVAdissolvedDOLCE LOGUdissolvedEMMA JOELLE DOLCE ROCCAdissolvedFABRICE RENE MARCEL ZAPELLIdissolvedFELIX ANTOINE MASSEIdissolvedFERRONNERIE LESCHIactiveFLORIAN ETIENNE MARCHIdissolvedFLORIAN PEREAdissolvedHélèna Andréa Jeanne CadioactiveI DUI PONTIdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100