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Sole trader dossier

IONEL ARHIP

FRANCE · SOLE TRADER · INCORPORATED 2017-07-28
KYBE ID: FR-831210919 · 831210919 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameIONEL ARHIP

fr_inpi

Registration831210919

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Statusdissolved

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Incorporated2017-07-28

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Dissolved2021-12-31

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Registered address10 AV CYRILLE BESSET, 06100 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

5 AVENUE SAINT JEANdissolved AMBULANCES OMEGAdissolved BERNARD JEAN LABILLEdissolved BRAHIM MAADADIdissolved CHOMPITOactive CLAUDE RAYNAUTactive CORINNE RAYNAUDdissolved D A Factive DANIEL JAKUBOWICZdissolved DIFFUSION MEDICALEdissolved EDOUARD BENSAKKOUNdissolved ELIE SEBBANdissolved EURONEX CONSULTING NICEdissolved JM COIFFUREdissolved LAHNAactive LOLITA BRIGITTE THIBAULTdissolved MATHIEU FURIANIactive MAURICE MOCHE JAKUBOWICZdissolved MO.MEDICALactive [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off