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Sole trader dossier

IONEL FILIP

FRANCE · SOLE TRADER · INCORPORATED 2016-09-23
KYBE ID: FR-822720751 · 822720751 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameIONEL FILIP

fr_inpi

Registration822720751

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Statusdissolved

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Incorporated2016-09-23

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Registered address7 RUE BERLIOZ, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN NINOdissolved ANTHONY FREDERIC LE MEURdissolved ANTONIETA BARREIRO & COactive BC REAL ESTATEactive CAMILLE MICHAUDdissolved CTIM PALAIS FAUSTAactive D G ASSOCIESactive ELIMANE HAMADY DIENGdissolved FRANCOIS JOSE MATZdissolved JEAN EDOUARD MARCHATdissolved JEAN-LOUIS AKNINdissolved MIHAI MARADONA COTOCdissolved [ND]active [ND]active [ND]active [ND]active OLIVIER ROUSSEYREdissolved Safietou Thiamactive SONIA LIPSEDGEactive VIP-CHAUFFEURSdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100