DOSSIERS / IONEL CODIN TRISCIUC
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Sole trader dossier

IONEL CODIN TRISCIUC

FRANCE · SOLE TRADER · INCORPORATED 2016-06-01
KYBE ID: FR-820841880 · 820841880 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IONEL CODIN TRISCIUC
fr_inpi
820841880
fr_inpi
active
fr_inpi
2016-06-01
fr_inpi
2 RUE DES ROSES, 91800 BOUSSY-SAINT-ANTOINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2016-06-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100