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Sole trader dossier

ILIE CRETU

FRANCE · SOLE TRADER · INCORPORATED 2006-01-01
KYBE ID: FR-823361548 · 823361548 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameILIE CRETU

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Registration823361548

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Statusactive

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Incorporated2006-01-01

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Registered address6 RUE DE L'OURS ET LA LUNE, 80000 AMIENS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANNIE PAUCHANTdissolved CAMILLE ROUSSELdissolved CHARIFAS ELactive COPVVactive COPVV NPactive INSTITUT OPHTALMOLOGIQUE DE PICARDIEactive IOP MARITIMEdissolved IOP MARITIME NPdissolved LEILA BENABIDactive [ND]active [ND]dissolved OPHTALMOLOGIE DE PICARDIEactive PAUL TURUTactive ROMAIN DIDIER PIERRE BOUVIERdissolved SCI IOPdissolved SCM IMOPdissolved SCM ORTHO IOPdissolved STEF SODEFdissolved STEPHANE THIMELactive THIMEL ET TURUTdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100