KYBE — See who's really behind any company

Sole trader dossier

ION CIOBANU

FRANCE · SOLE TRADER · INCORPORATED 2017-11-22
KYBE ID: FR-820157261 · 820157261 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameION CIOBANU

fr_inpi

Registration820157261

fr_inpi

Statusdissolved

fr_inpi

Incorporated2017-11-22

fr_inpi

Dissolved2019-04-05

fr_inpi

Registered address13 RUE DE BELZUNCE, 75010 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ACROPOL SECURITE PRIVEEdissolved ARESCOMdissolved BINGOL RENOVATIONdissolved C2Adissolved COMPTOIR DU LABELdissolved CUSTOMER FIRSTactive DURAK IM-EXdissolved EASYCELL SERVICESdissolved EDITIONS FRANCAISES DE COMMUNICATION ET PUBLICATIONSdissolved ELAMODdissolved FRAMAR INTERNATIONALactive GAP INDUSTRIEdissolved GUNEY SERVICESdissolved INDIGOdissolved KLAUS EBERHARD BUCHHOLZdissolved LABEL ENSEIGNEdissolved LIBERTYdissolved MANFRED SCHAFERdissolved MC COUVERTUREdissolved MH INVEST GROUP INTERNATIONALactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-04-05Dissolved / struck off