DOSSIERS / MIHAI ION JOCA
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Sole trader dossier

MIHAI ION JOCA

FRANCE · SOLE TRADER · INCORPORATED 2024-03-02
KYBE ID: FR-843796863 · 843796863 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MIHAI ION JOCA
fr_inpi
843796863
fr_inpi
active
fr_inpi
2024-03-02
fr_inpi
27 RUE Lécluse, 75017 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADRIAN MUNTEANdissolvedANTHONY MARECHALdissolvedBARBIER HAIR STYLEactiveCLAUDE MICHEL CHRISTIAN LE RATdissolvedFATIHA BERREHILdissolvedFRANCK RENE GUILLONdissolvedGLADYS VICTORIA MARIE FAUCHILLEdissolvedGuillaume Alexandre CHARTIERactiveHAIR STYLEdissolvedJOSE VICTOR GARABAN MAISONAVEdissolvedLaurine BESSETTEactiveLOUISE CLAUDE MARIE GIBOULOTdissolvedMaryna SAVCHUKactiveMichaela Jirovaactive[ND]active[ND]dissolved[ND]activeREAL EXPORTactiveSASU ELP BATIMENTdissolvedSONIA SMAILactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100