DOSSIERS / IAN DAVID O'SHEA
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Sole trader dossier

IAN DAVID O'SHEA

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-822087342 · 822087342 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IAN DAVID O'SHEA
fr_inpi
822087342
fr_inpi
active
fr_inpi
2013-01-01
fr_inpi
37 RUE DE LA BUFFA, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALEXEY AVAKOVactiveANDREI MUNTEANUdissolvedAU MIROIR DES SIECLESdissolvedCamille Pauline PoumarededissolvedCAROLINE GEORGE UZZANactiveCELESTINA MARIA GENOLINIdissolvedCHIRAGHA CHIR AGHA STANOKZAIdissolvedCORINE BAILLESactiveCTIM 37 RUE DE LA BUFFAactiveDANIEL FAKIHdissolvedEYADH BEN BOUBAKERdissolvedFELICIENNE CHIANDUSSOdissolvedGISELLA TAUFERdissolvedHERO'S MINDSETdissolvedINDIVISION COJEAN ZAKINEactiveLAETITIA ISABELLE DE VREESEdissolvedLUISA MARIA MACHADOdissolvedMARIE-FLORENCE MAILLOTdissolvedMICRO GALERIEdissolvedMIHAI GUSAVANdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100