DOSSIERS / ION PASCARI
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Sole trader dossier

ION PASCARI

FRANCE · SOLE TRADER · INCORPORATED 2017-07-17
KYBE ID: FR-830914594 · 830914594 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ION PASCARI
fr_inpi
830914594
fr_inpi
dissolved
fr_inpi
2017-07-17
fr_inpi
2021-05-06
fr_inpi
3 AV DE LA REPUBLIQUE, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AMEL TRAVEL SERVICEdissolvedANDREEA VERONICA BUHAIdissolvedANIS ABICHOUdissolvedAntoine Aurelien Alain BLEUNVENdissolvedANTOINE KANE DOUGLASdissolvedBRAHIM HADADdissolvedbryan kanniahactiveCARVA RESTAURATIONactiveCHRISTIAN ASNARdissolvedCLAUDE MICHAUXdissolvedCONCORDANCEactiveCONSTANTIN PATATUdissolvedDUMITRU SANDUactiveENZO SANCHESdissolvedETABLISSEMENTS MICHAUX SAdissolvedGABRIEL CRISTINEL HURUBAactiveGABRIEL-NICOLAE BINDARdissolvedIONEL OVIDIU LALACactiveIYED BORJIdissolvedKIASHAN MARKETactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off