KYBE — See who's really behind any company

Sole trader dossier

CARMEN-ANDREEA ION

FRANCE · SOLE TRADER · INCORPORATED 2018-01-23
KYBE ID: FR-834844763 · 834844763 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCARMEN-ANDREEA ION

fr_inpi

Registration834844763

fr_inpi

Statusdissolved

fr_inpi

Incorporated2018-01-23

fr_inpi

Registered address3 RUE ALBERT SAMAIN, 38400 SAINT-MARTIN-D'HERES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABDULLAH MAHZUDDINactive ALI BENANANEdissolved AMELIE RAYMONDE ZUCCANTEdissolved ANDRE RENE BRUNdissolved ASSOCIATION DES Hactive BATTISTINO MURAdissolved BMG38active FATIMA SALEMdissolved IBRAHIM ALGHEZAWIdissolved JEHAD SAWAYAdissolved KALIFA FOFANA GUIRASSYdissolved KAMEL BOUGUERGOURdissolved KANDJOURA DIABYdissolved MBADJIMBA KEITAdissolved MEGANE ROZSAactive MILUN MILICdissolved MONTAGNE VTCactive MOURAD DHIFALLAHdissolved [ND]dissolved [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100