DOSSIERS / VIOREL IONICA MARE
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Sole trader dossier

VIOREL IONICA MARE

FRANCE · SOLE TRADER · INCORPORATED 2019-05-02
KYBE ID: FR-840479406 · 840479406 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
VIOREL IONICA MARE
fr_inpi
840479406
fr_inpi
dissolved
fr_inpi
2019-05-02
fr_inpi
5 GRANDE RUE, 91360 EPINAY-SUR-ORGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEX-BATdissolvedBOXVIDEOdissolvedBRUNO LAZZARIdissolvedCAISSE DE CREDIT MUTUEL EPINAY SUR ORGEdissolvedCONSTANTIN-GEORGEL BLAJANdissolvedILE DE FRANCE CONSTRUCTION LFactiveJOSEPH LELOUCHEdissolvedLARA BATdissolvedLAURE MAHMIASactiveLES OPTICIENS VISIONRdissolvedMARIAN-ALEX BLAJANdissolvedMARIE FRANCE VERGAdissolvedMARIE-ODILE DENISE BARRAQUEdissolvedMAXIM MORARIactiveMF COIFFUREdissolved[ND]activeSABY SARLdissolvedSCI EXTENSIONdissolvedSCI VICTOR 42dissolvedWIS'WYNdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100