DOSSIERS / IURIE COLCIU
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Sole trader dossier

IURIE COLCIU

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-834805319 · 834805319 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IURIE COLCIU
fr_inpi
834805319
fr_inpi
active
fr_inpi
2018-01-01
fr_inpi
8 RUE DE BEZONS, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AC2M EXPERTdissolvedAIMERIC RAYNAUDdissolvedALBATROSdissolvedASSOCIATION INTERNATIONALE DE RECHERCHE CLINIQUE SUR LES TECHNOLOGIES DE L INFORMATION ET DE LA COMMUNICATIONactiveAUSTERLITZ CONSEILSdissolvedAZUR RPactiveBIJAN HABIBNIA ARSONdissolvedCEDOMIR DAKOVICdissolvedEDOUARD ALBERT BALASTREactiveEUROPEENNE SERVICE PROdissolvedHOUSSAM BITARIdissolvedH S B AdissolvedINTER-COMactiveION STOGdissolvedJEAN LOUIS RAYNAUD CONSEILdissolvedJEAN PHILIPPE DAYactiveLAHIKA NATHOOdissolvedLILIANE CHAMAKactiveLUCETTE BERTHILLONactiveMARIE ALAIN DOMINIQUE CRITONactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100