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Sole trader dossier

CRISTIAN VASILE IORDACHE

FRANCE · SOLE TRADER · INCORPORATED 2018-01-11
KYBE ID: FR-834542045 · 834542045 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCRISTIAN VASILE IORDACHE

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Registration834542045

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Statusdissolved

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Incorporated2018-01-11

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Registered address22 BD JEAN ALLEMANE, 95100 ARGENTEUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AMIR IMMOdissolved BREIZH MABREIZH MOULIN NEGOCIANTactive DECOBAT ICVactive DJAOUIDA ZITOUNIdissolved DOUMX-ITactive INFINITY GROUP FRANCEactive JEAKS AUTOdissolved LAETITIA KERMENactive MICHEL ET GILLES DELAPORTEdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active Remon Anwaractive SCI DUPONT ET CIE REP PAR MR DELAPORTEdissolved SERAC INGENIERIEdissolved SYLWESTRE BAJORdissolved THOMAS RIVOALANactive TOUAHRIAdissolved VICTOR PECOTactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100